Van Elle

Van Elle Holdings plc. issued share capital consists of 80,000,000 ordinary shares with a nominal value of 2 pence each ("Ordinary Shares"), each share having equal voting rights.

The company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 80,000,000.

In accordance with the AIM 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 47%. This percentage comprises the holdings of Directors and related parties.

As of 21st December 2017, the following interests of shareholders in excess of 3%, have been notified to the Company.

Significant Shareholders

Shareholders Ordinary Shareholding Oridinary Share Capital %
Mr Michael Ellis* 11,560,291 14.45
Ruffer LLP 8,345,573 10.43
Mr Jonathan Fenton 5,614,165 7.02
Close Asset Mgmt. 4,593,875 5.74
Mr Michael Mason 4,186,961 5.23
Otus Capital Mgmt. 3,687,564 4.61
Mrs Suzanne Lindup 3,006,773 3.76
Miton Asset Mgt 2,547,728 3.18
Mr Colin Winkworth 2,470,701 3.09

* Includes Ordinary Shares held by Mr Michael Ellis’ wife, Mrs Joan Ellis and trusts of which both Michael and Joan are beneficiaries.

Share Price



You will need your Investors number to hand, which you will find on your share certificate or dividend tax voucher.

Telephone - +44 (0) 371 664 0445 (Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate.)

Lines are open, 9 am to 5:30 pm (Monday to Friday excluding public holidays in England and Wales)



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The Registry
34, Beckenham Road

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Copyright 2014 Van Elle Limited. Registration No:2590521. Registered Office: Kirkby Lane, Pinxton, Nottinghamshire, NG16 6JA. Registered in England.