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Shareholder Information

Shares Issued

As at 16 April 2010 there were 11,459,196 Ordinary Shares issued

Major Shareholders

As at 16 April 2010, shareholders holding more than 3% of the share capital of Westhouse Holdings plc were:

Shareholder Shares  
Hargreave Hale Limited 1,027,500 8.97%
William Staple 1,022,741 8.93%
Sanjiv Pandya  600,278 5.24%
Michael Milbourn 574,961 5.02%
Timothy Metcalfe  566,608 4.94%
Timothy Feather  556,927 4.86%
Tom Price 466,666 4.07%
Hugh de Lusignan 367,390 3.21%

Shares Not in Public Hands

Pursuant to the AIM Rules for Companies published February 2010 and insofar as it is aware, at 16 April 2010, the percentage of the Company's AIM securities that are not in public hands is 40.2%

Restriction in transfer of AIM Securities

There are no restrictions in the transfer of the Company's AIM securities.

Shareholder Rights

Westhouse Holdings plc is a Jersey incorporated Company and as such shareholders rights may vary from those of a UK incorporated Company.

Shareholder Circulars

03 November 2009 Letter to Shareholders and notice of EGM for EGM held on 25 November 2009
  Proxy Form for EGM held on 25 November 2009
  Proposed New Articles of Association following EGM held on 25 November 2009
  (Clean) New Articles of Association following EGM held on 25 November 2009
   

 

Page last up-dated: 21 April 2010