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Gladstone plc’s issued share capital currently stands at 52,590,384 ordinary shares with a nominal value of 1p each, each share having equal voting rights.
Gladstone plc also has in issue 41,116,996 non-voting deferred shares of 9p each. All shares are allotted, called up and fully paid.
The Company currently holds 4,525,000 Ordinary Shares in treasury. The total number of shares with voting rights is 48,065,384.
As of 3rd November 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company:
| Name | Notified | Holding | % |
|---|---|---|---|
| Constellation Software Inc | 17.03.2008 | 13,860,000 | 26.35% of shares in issue |
| Jeremy Stokes | 12.04.2005 | 7,716,928 | 14.67% of shares in issue |
| Gerrard Ltd | 30.11.2007 | 5,558,832 | 10.57% of shares in issue |
| Gladstone plc (held as Treasury Shares) | 05.12.2007 | 4,525,000 | 8.60% of shares in issue |
| Derick Martin | 18.04.2005 | 2,588,208 | 4.92% of shares in issue |
| N and Mrs B Guiver | 16.11.2007 | 1,850,000 | 3.52 |
In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 37.78%. This percentage comprises the holdings of Roderick Chamberlain who is the only director that currently holds shares in the Company, as well as the holdings of Gerrard Limited and Marlborough Fund Managers Ltd.
