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 81,563,806 Ordinary Shares (excluding Treasury Shares) and 6,895,000 Treasury Shares were in issue as at 30/4/2021.

The percentage of shares not in public hands is approximately 52.5%. The table below sets out the interests of the Existing Directors in the share capital of the Company as at 30/4/2021

Capital Structure

Shareholder No. of €0.125 Ordinary Shares % of Issued Share Capital (excl. Treasury Shares)
Kirill Golovanov 19,506,203 23.92%
Alexandr Mogutov 11,656,203 14.29%

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 30/4/2021 are as follows:

Shareholder No. of €0.125 Ordinary Shares % of Issued Share Capital (excl. Treasury Shares)
Euroclear Nominees Limited 18,306,747 20.70%
Picko Trading Co Limited 10,002,077 11.30%
BBHISL Nominees (HSBC) 7,611,143 8.60%
Davy Crest Nominees 5,682,564 6.42%
Citibank Nominees (Ireland) 3,997,633 4.52%
State Street Nominees Limited 3,325,000 3.76%

There are no restrictions on the transfer of the shares of the Company.