Shareholder information

  • Admission document
  • Advisors
  • Analyst coverage
  • Financial Calendar
  • Major Shareholders
  • Meetings & Voting
  • Registrars
Admission document

Please click on the link below to download the PDF document.

Aug 3, 2011 Admission Document  
Advisors

Auditors
PricewaterhouseCoopers
Chartered Accountants and Statutory Audit Firm
One Spencer Dock
North Wall Quay
Dublin 1
Ireland

Nominated Financial Advisor and Broker
Panmure Gordon (UK) Limited
One New Change
London EC4M 9AF
United Kingdom

Solicitors
Eversheds Solicitors
One Earlsfort Centre,
Earlsfort Terrace,
Dublin 2
Ireland

Sullivan & Worcester
One Post Office Square
Boston, MA 02109
USA

Bankers
Bank of Ireland
88 Lower Camden Street
Dublin 2
Ireland

Financial PR Advisors
Instinctif Partners
65 Gresham Street
London EC2V 7NQ
United Kingdom

 
Analyst coverage

Adrian Kearsey
Panmure Gordon
+44 (0)20 7886 2763

Ross Harvey
Davy
+353 1 679 7788

 
Financial Calendar
Upcoming Events


Past Events May 13, 2017Annual General Meeting March 7, 2017Final Results May 27, 2016Annual General Meeting Mar 7, 2016Final Results May 27, 2015Annual General Meeting Mar 9, 2015Final Results May 28, 2014Annual General Meeting Mar 10, 2014Final Results May 21, 2013AGM Mar 11, 2013Year End Preliminary Results Release Dec 31, 2012Financial Year End Sep 24, 2012Interim Results Release  
Major Shareholders

Number of shares are rounded to the nearest thousand.

Holder Number of Ordinary SharesPercentage of Issued Capital Liam Church 8954.8% Fionnuala Higgins 8954.8%

The Company has been notified of the following significant holdings of Ordinary Shares:

Holder Number of Ordinary SharesPercentage of Issued Capital Hanover Investors Management LLP 4,77625.4% Business Growth Fund (BGF) 2,75914.7% Legal & General 2,40712.8% Living Bridge 1,3397.1% Hargreave Hale 1,0595.6% Octopus Asset Management 1,0315.5% Bernard Somers 8464.5% Bachantes 6103.3% Alto Invest 6093.2% John Quinn 5883.1%

Note: Liam Church and Fionnuala Higgins are married. Furthermore management previously owned B Shares and had no voting rights, these converted into A shares on AIM admission. This information is current as at 30 June 2017.

There are no restrictions imposed upon the transfer of the shares of the Company.

 
Meetings & Voting
2017 Apr 27, 2017 Annual Report 2016 Apr 27, 2017 Notice of AGM 2016 Apr 20, 2016 Annual Report 2015 Apr 20, 2016 Notice of AGM 2015 Apr 29, 2015 Annual Report 2014 Apr 29, 2015 Notice of AGM 2014 Apr 22, 2014 Annual Report 2013 Apr 22, 2014 Notice of AGM 2013 May 21, 2013 Annual General Meeting Apr 23, 2013 Annual Report 2012 Apr 23, 2013 Notice of AGM Apr 23, 2013 Proxy Form 2012 May 25, 2012 Notice of AGM May 25, 2012 Proxy Form May 14, 2012 Annual Report 2011  
Registrars

Computershare Investor Services
(Ireland) Limited

Heron House
Corrig Road
Sandyford Industrial Estate
Dublin 18
Ireland