Shareholder Information

ADMISSION DOCUMENT

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

George O’Connor
Panmure Gordon
+44 (0)20 7886 2500

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Ross Harvey
Davy
+353 1 679 7788

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Financial Calendar

Up Coming Events

May 26, 2017 Annual General Meeting
March 7, 2017 Final Results

 

Past Events

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

Major Shareholders

Holder Number of Ordinary Shares Percentage of Issued Capital
Liam Church 2,300,160 12.3%
Fionnuala Higgins 2,300,160 12.3%

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

Holder Number of Ordinary Shares Percentage of Issued Capital
Schroder UK Dynamic Smaller Companies Fund 3,324,673 17.8%
Legal & General Investment Management 2,438,610 13.0%
Living Bridge 1,806,619 9.7%
Bacchantes Limited, represented by Michael Smurfit Jr 1,195,315 6.4%
Octopus Asset Management 1,031,411 5.5%
Bernard Somers 985,840 5.3%
John Quinn 985,840 5.3%
Hargreave Hale 949,274 5.1%

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 31 March 2016.

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

SECURITIES IN ISSUE

Meetings & Voting

Please click on the links below to download the PDF documents.

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

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