Shares in Issue
As at 6 July 2010, the number of AIM securities in issue was 76,013,524 shares.
Treasury shares
As at 6 July 2010, there are no shares held in treasury.
Major Shareholders
As at 6 July 2010, shareholders holding more than 3% of the share capital of Cellcast plc were:
| Shares | % of issued shares | |
| Neil Craven | 4,963,000 | 6.53% |
| SMS Media Limited (note 1) | 12,180,062 | 16.02% |
| Atlas Group of Companies | 8,645,635 | 11.45% |
| Harkness Trading Limited (note 2) | 6,687,500 | 8.86% |
| Guy Thomas | 3,250,000 | 5.95% |
Note 1: controlled by Harkness Trading Limited
Note 2: controlled by Andrew Wilson and Bertrand Folliet
Shares not in public hands
Insofar as it is aware, the percentage of shares not in public hands as at 6 July 2010 was 66.66%*.
* of this figure 9.22% is held by Raven Nominees Limited, the nominee company for Hoodless Brennan PLC advisory private clients
Restrictions in Transfer of AIM Securities
There are no restrictions on the transfer of ordinary shares.
Shareholder Circulars
| 04 June 2010 | Notice of AGM held on 29 June 2010 |
| Form of Proxy for AGM held on 29 June 2010 | |
| Letter of Consent to Shareholders | |
| 18 June 2009 | Notice of AGM held on 30 June 2009 |
| Form of Proxy for AGM held on 30 June 2009 |
| These documents are in PDF format. You will need Adobe Acrobat Reader to view the PDF documents. To download it for free please click on the logo. |  |