As of 1 July 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 37.80%. Issued share capital that is not in public hands is shareholders with more than 10% of company stock plus directors’ shareholdings.
As of 1 July 2025, the following interests of shareholders in excess of 3%, have been notified to the Company:
Significant Shareholders
| Shareholders | Ordinary Share Capital % |
|---|---|
| Ruffer LLP | 13.86% |
| Otus Capital Management Limited | 12.39% |
| Harwood Capital | 10.17% |
| Mr Peter Gyllenhammar | 7.12% |
| NR Holdings | 5.55% |
| TrinityBridge | 4.32% |
| Mr & Mrs Jones | 3.54% |
| Puma Investments | 3.17% |
Directors of the Company hold in aggregate, 1.38% of the issued share capital.