Major Shareholders

The capital of the Company is made up of Ordinary Shares. The authorised share capital of the Company is 120,000,000 Ordinary Shares of €0.125 each, of which 88,458,806 Ordinary Shares were in issue as at 06/01/2025.

The percentage of shares not in public hands is approximately 66.7%.

The table below sets out the interests of other shareholders who have made significant shareholder disclosures to the Company indicating holding of 3 percent or more as at 06/01/2025:

Capital Structure

Shareholder No. of €0.125 Ordinary Shares % of Issued Share Capital (excl. Treasury Shares)
Timothy McCutcheon 19,506,203 22.05%

So far as the Company is aware, the names of persons who, directly or indirectly, are interested in 3 percent or more of the issued share capital of the Company as at 06/01/2025 are as follows:

Shareholder No. of €0.125 Ordinary Shares % of Issued Share Capital (excl. Treasury Shares)
Euroclear Nominees Limited 67,913,860 76.77%
Picko Trading Co Limited 7,928,531 8.96%

There are no restrictions on the transfer of the shares of the Company. Ovoca is subject to the Irish Takeover Panel Act 1997, Takeover Rules 2022 (“Takeover Rules”)