AIM 26 Rules
The information under the 'Investor Releations' section of this webiste is disclosed in accordance with AIM Rule 26 and was last updated on 28 September 2011
Description of the business
Please see our Home Page
Directors' names and biographies
Please see our Management section
Directors' responsibilities
Please see our Governance section
Country of incorporation and main country of operation
Galleon Holdings is incorporated in N. Ireland, UK. Main country of operation is People's Republic of China, UK with the head office in London.
Company advisors
Please see our Advisors section
Admissions Documents, Articles of Association, Memorandum and communications to our shareholders
Please see our Public Documents sections
Financial Reports
Please see our Financial Reports sections
AIM securites in issue
The Company’s issued share capital consists of 167,426,002 ordinary shares with a nominal value of 1p per share, with voting rights (one vote per ordinary share). The Company does not hold any ordinary shares in Treasury. There are no restictions as to transfer.
The figure of 167,426,002 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority’s Disclosure and Transparency Rules.
Percentage of AIM securities which are not in public hands
The percentage of AIM securities not held in public hands is 10.4%.
Directors’ interests in the Company are as follows:
Director # of Shares % of Enlarged Share Capital
Pritesh Desai 60,000 0.04%
Yu Peng 17,284,936 10.32%
David Wong and Pritesh Desai are directors of Imagination Holdings Limited which holds 21,349,306 shares in the Company, representing approximately 12.8% of the Company's enlarged share capital.
Identity and percentage holding of significant shareholders
At 3 August 2011 the following held a disclosable interest in 3% or more of the issued share capital of the Company:
|
|
Ordinary shares of 1p |
% |
|
Lynchwood Nominees Limited* |
34,569,871 |
20.6 |
|
Imagination Holdings Limited** |
21,349,306 |
12.8 |
|
HSBC Global Custody Nominee (UK) Limited |
12,335,715 |
7.4 |
|
HSBC Client Holdings Nominee (UK) Limited |
11,086,266 |
6.6 |
|
TD Waterhouse Nominees (Europe) Limited |
8,094,051 |
4.8 |
|
Chase Nominees Limited |
5,373,276 |
3.2 |
|
Pershing NomineesLimited |
5,373,276 |
3.2 |
|
TD Waterhouse Nominees Limited |
5,244,138 |
3.1 |
|
|
|
* Mr Yu Peng has an interest in 17,284,936 of the shares held by Lynchwood Nominees Limited.
**David Wong and Pritesh Desai are Directors of Imagination Holdings Limited.
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