Regulatory Information

The following information is available on Etaireia Investments PLC

Annual Reports

>> ANNUAL REPORT – FOR THE YEAR ENDED 31 MARCH 2017

>> ANNUAL REPORT – FOR THE YEAR ENDED 31 MARCH 2016

>> ANNUAL REPORT – FOR THE YEAR ENDED 31 MARCH 2015

>> ANNUAL REPORT – FOR THE YEAR ENDED 31 MARCH 2014

>> ANNUAL REPORT – FOR THE YEAR ENDED 31 MARCH 2013

Etaireia Investments PLC

SHARES IN ISSUE & SUBSTANTIAL SHAREHOLDERS

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Number of securities in issue:

1,828,505,510 Ordinary shares of 0.01p

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Substantial Shareholdings

The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3.0 per cent or more of the ordinary capital of the Company:

Shareholder Name Number of Shares Holding (%)
Castle Trust & Management Services Limited 459,190,692 25.11%
Oliver Fattal 308,076,923 16.85%
Mayer Management Limited 145,000,000 7.93%
WB Nominees Limited 120,860,000 6.61%
Baron Bloom 115,000,000 6.29%
JIM Nominees Limited 113,094,467 6.19%
SVS (Nominees) Limited 80,696,000 4.41%
Redmayne (Nominees) Limited 60,398,400 3.30%
Ronald William Dougall 58,000,000 3.17%
Alliance Trust Savings Nominees Limited 54,977,429 3.01%

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Percentage of the Company’s issued share capital that is in public hands

In accordance with the NEX Exchange Rules (Rule 75), 93.71 per cent of the Company’s issued share capital that is in public hands.

Date of Incorporation: 05/03/2007
Country of Origin: United Kingdom
Company No. 06138814
Reg’d Office: 2nd Floor, Cambridge house, Cambridge Road, Harlow Mill, Essex, CM20 2EQ