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Shareholder Information

As of 2 January 2025, Van Elle Holdings plc’s issued share capital consists of 108,200,751 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 108,200,751.

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 31.82%. Issued share capital that is not in public hands is shareholders with more than 10% of company stock plus directors’ shareholdings.

As of 2 January 2025, the following interests of shareholders in excess of 3%, have been notified to the Company:

Significant Shareholders

Shareholders Ordinary Share Capital %
Ruffer LLP 17.10%
Otus Capital Management Limited 13.44%
Harwood Capital 7.39%
NR Holdings 5.55%
Close Brothers Asset Management 4.83%
Janus Henderson Investors 3.91%
Mr & Mrs Jones 3.65%
Shore Capital, stockbrokers (ND) 3.19%
Interactive Investor (EO) 3.09%

Directors of the Company hold in aggregate, 1.28% of the issued share capital.

Share Price

Registrars

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 from 9 am to 5:30 pm (Monday to Friday excluding public holidays in England and Wales)
Email: shareholderenquiries@cm.mpms.mufg.com

MUFG Corporate Markets
Central Square
29 Wellington Street
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