MCB Finance Group Plc
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Shareholder information

Shares Issued

Details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.

Shareholder Circulars

13 September 2011 Notice of General Meeting held on 4 October 2011
  GM Proxy Form 2011 for General Meeting held on 4 October 2011
14 June 2011 Notice of Annual General Meeting held on 7 July 2011

Major Shareholders

As at 04 October 2011, shareholders holding more than 3% of the share capital of MCB Finance Group were:

Shareholder Number of shares %
MC Global Limited 7,659,039 45.88%
IIU Nominees Limited 1,856,521 11.12%
Orient Equity Partners 1,521,764 9.12%
H. Nilert * 987,222 5.91%
Europanel AB 740,000 4.43%
P. Lorange 656,521 3.93%
P. Duleyrie 544,211 3.26%
Hansa Eastern European Equity Fund 533,333 3.19%

* 558,619 held through Birch Holding Limited

Shares Not in Public Hands

In the terms of AIM Rules published February 2010 and insofar as it is aware, at 26 January 2012, 66.92% of the Company's AIM securities were not in public hands.

Restrictions on Transfer of AIM Securities

There are no restrictions in the transfer of AIM Securities

Page last up-dated: 26 January 2012