Details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.
| 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 |
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
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.
There are no restrictions in the transfer of AIM Securities