Corporate Governance / Main Shareholders....

The Company’s issued share capital consists of 480,853,909 Ordinary Shares, each share having equal voting rights 480,853,909.

The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 480,853,909.

In accordance with the AIM Rule 26, in so far as the Company is aware, that percentage of the AIM Securities that is not in public hands is 22.93%.

As of 03th June 2008 the Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company.

  Significant Shareholder Number of Ordinary Shares % of issued share capital
1  PERSHING NOMINEES LIMITED 75.447.700 15.69%
2  MR MARK PRITCHARD 42.500.000 8.84%
3  CLACHAN NOMINEES LIMITED 33.397.182 6.95%
4 JAMES CAPEL (NOMINEES) LIMITED 25.639.434 5.33%
5 DARTINGTON PORTFOLIO NOMINEES 23.570.000 4.90%
6  MR BEN ANDERSON 22.500.000 4.68%
7  MR GARY MOORE 22.300.000 4.64%
8 CREDIT AGRICOLE CHEUVREUX   16.520.194 3.44%
9 DRESDNER KLEINWORT SECURITIES 15.877.445 3.30%
10  BARCLAYSHARE NOMINEES LIMITED  13.802.549 2.87%
11 OTHERS 189.299.405 39.37%
   TOTAL SHARES ISSUED 480.853.909 100.00%

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