Shareholder information
Shares Issued
Details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.
Shareholder Circulars
| 30 April 2008 | Notice of Annual General Meeting held on 29 May 2008, including: |
| 2007 Annual Report & Accounts | |
| 20 Dec 2007 | Notice of Extraordinary General Meeting to be held on 14 January 2008. |
| 17 May 2007 | Notice and Agenda of Annual General Meeting to be held on 19 June 2007. |
Major Shareholders
As at 19 May 2008, shareholders holding more than 3% of the share capital of MCB Finance Group were:
| MC Global Limited* | 7,980,187 | 45.88% |
| IIU Nominees Limited | 1,856,521 | 10.67% |
| Berenberg Bank Joh. Berenberg, Gossler & Co | 1,345,000 | 7.73% |
| Orient Equity Partners* | 1,308,764 | 7.52% |
| Europanel AB | 740,000 | 4.25% |
| P. Lorange | 656,521 | 3.77% |
| Birch Holding Limited* | 558,619 | 3.21% |
| Hansa Eastern European Equity Fund | 533,333 | 3.07% |
| * Shareholding formerly held through MCB Holding Limited |
Shares Not in Public Hands
In the terms of AIM Rules published February 2007 and insofar as it is aware, at 30 April 2008, 66% of the Company’s AIM securities were not in public hands.
Restrictions on Transfer of AIM Securities
MCB Holding Limited, which holds 82%. of the Company's Enlarged Share Capital, has consented to a lock in period during which time it has undertaken not to sell Ordinary Shares held by it other than pursuant to the process set out in paragraph 10.5 of Part VI of the AIM Admission Document. Save for a limited number of specifically permitted transfers it is not permitted to sell any of the Ordinary Shares held by it until the publication of the Company’s annual results for the year ending 31 December 2007, which is expected to occur in February 2008 (the "First End Date"). From the First End Date for 10 months it will only be permitted to sell the Ordinary Shares held by it through the Company’s appointed broker, save for a limited number of specifically limited circumstances.
MCB Holding Limited will be permitted to transfer Ordinary Shares as part of a process referred to in paragraph 10.5 of Part VI of the Admission Document to allow its existing shareholders to hold Ordinary Shares in the Company directly, subject to those persons first agreeing to be bound by the same lock in terms.