| |
El Oro and Exploration Company plc
Advisers
Auditor
PricewaterhouseCoopers LLP
Chartered Accountants and Registered Auditors
Southwark Towers, 32 London Bridge Street
London SE1 9SY
|
Lawyer
McDermott Will & Emery UK LLP
7 Bishopsgate
London EC2N 3AR
|
AIM - NOMAD
Grant Thornton Corporate Finance
Grant Thornton House
Melton Street, Euston Square
London NW1 2EP
|
STOCKBROKER
JM Finn & Co
4 Coleman Street
London
EC2R 5TA
|
Registrar
Lloyds TSB Registrars
The Causeway, Worthing
West Sussex BN99 6DA
|
|
Authorised share capital
There are currently 11,942,927 stock units of 5 pence each.
|
Issued share capital
There are currently 10,776,501 stock units of 5 pence each in issue
|
Substantial interests
So far as the Board is aware, at no time during the year, has anyone who is not a Director of the Company, held an interest comprising 3% or
more of the issued capital of the Company with the exception of the following stockholders:
| As at 18 April 2008 |
% |
Stock units |
Beneficial |
Non-beneficial |
| Mr. SB & Mrs. SW Kumaramangalam |
15.00 |
1,617,213 |
1,065,562 |
548,767 |
| Mr. WB & Mrs. P Fraser |
18.03 |
1,943,411 |
7,515 |
1,935,896 |
| JM Finn Nominees Limited |
17.99 |
1,938,904 |
- |
1,938,904 |
| Mr. G & Mrs. CW Zegos |
11.09 |
1,195,571 |
712,032 |
483,539 |
Mr. & Mrs. Kumaramangalam, Mr. & Mrs. Fraser, JM Finn Nominees Limited and Mr. & Mrs. Zegos are trustees of several family trusts. Therefore, their declared non-beneficial
interest in the Stock units of El Oro and Exploration Company plc contains a degree of duplication.
Directors’ interests
The interests of the Directors who held office during the year in the Company's stock units of 5p each were as follows:
| As at 27 November 2007 |
% |
Stock units |
Beneficial |
Non-beneficial |
| CRW Parish |
23.30 |
2,511,107 |
911,614 |
1,599,493 |
| The Hon. Mrs. EC Parish |
3.08 |
331,463 |
331,463 |
- |
| EW Houston |
15.36 |
1,655,326 |
1,091,023 |
564,303 |
| DRL Hunting |
0.01 |
1,248 |
1,248 |
- |
| RE Wade |
0.63 |
67,712 |
67,712 |
- |
| JA Wild |
0.23 |
25,000 |
25,000 |
- |
As a result of Mr. Parish being a beneficiary and trustee of several family trusts, his interest in the non-beneficial stock units of the Company contains a degree of duplication with the substantial stockholders interests detailed above.
Shares not in public hands
Further to the disclosure above, 5,805,146 stock units, representing 53.87%, are not in public hands.
This page was last updated on 18 April 2008.
|
|
|
