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 4th January 2017, the following interests of shareholders in excess of 3%, have been notified to the Company.

Significant Shareholders

Shareholders Ordinary Shareholding Oridinary Share Capital %
Michael Ellis* 11,560,291 14.5
Hargreave Hale Limited 7,595,069 9.49
Ruffer LLP 6,450,000 8.06
Jonathan Fenton 5,614,165 7.0
Michael Mason 4,186,961 5.2
Suzanne Lindup 3,006,773 3.8
BlackRock Investment Management (UK) Limited 2,968,474 3.7
Victor Handley 2,617,975 3.3
Miton Asset Management Limited 2,500,000 3.1
Colin Winkworth 2,470,701 3.1

* Includes Ordinary Shares held by Michael Ellis’ wife, Joan Ellis and trusts of which 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.