Shareholder Information

Van Elle Holdings plc. issued share capital consists of 106,666,650 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 106,666,650 .

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 19%. This percentage comprises the holdings of Directors and related parties.

As of 27th April 2020, the following interests of shareholders in excess of 3%, have been notified to the Company.

Significant Shareholders

Shareholders Ordinary Share Capital %
Ruffer LLP 19.69%
Otus Capital Management Limited 19.18%
Premier Fund Managers Limited 11.66%
Close Brothers Asset Management 7.59%
Gresham House Asset Management 7.31%
NR Holdings 5.63%

Directors of the Company hold in aggregate, 1.22% 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@linkgroup.co.uk

Link Asset Services
The Registry
34, Beckenham Road
Beckenham
Kent
BR3 4TU