Shareholder Information
Shares in Issue, Treasury Shares and Total Voting Rights
As at 1 February 2012 Redefine International has 579,454,792 ordinary shares of 7.2p each in issue.
No shares are held in Treasury.
The figure of 579,454,792 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA’s Disclosure and Transparency Rules
Major Shareholders
As at 03 May 2012 the following shareholder(s) have notified the Company that they are interested in 3% or more of the Company's issued share capital:
| Registered Shareholder | Beneficial Shareholder | No of Shares | % |
| Redefine Properties International Ltd | Redefine Properties International Ltd | 415,507,157 | 71.71 |
| Total | 579,454,792 | 100.00 |
Rights of Shareholders
As Redefine International P.L.C. is incorporated in the Isle of Man, the rights of shareholders may differ from those of a company incorporated in the UK.
Fact Sheet
|
Name of Company: |
Redefine International P.L.C. |
Shareholder Enquiries
If you have any queries regarding your shareholding please contact Capita, the Registrar:
Email: ssd@capitaregistrars.com
Telephone: 0871 664 0300 (Calls cost 10 pence per minute plus network extras.)
(from outside the UK: +44 (0)20 8639 3399)
Lines are open Monday–Friday, 8:30am–5.30pm
Facsimile: +44 (0) 20 8639 2220
Address: Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
Dividend payments for non-UK residents
If you live outside the UK, you could have your dividends paid directly into your local bank account in your local currency using IPS (International Payments Service). The service is available to private shareholders resident in a range of territories. For further information please visit Capita’s website using the following link http://international.capitaregistrars.com/
Manage your shareholding online
Capita Registrars online services enables you to quickly and easily manage your shareholding online – reducing the need for paperwork and providing 24-hour access so that you can attend to your investment at a time and place convenient to you.
Here you can:
- View your shareholding balance and get a current valuation
- View movements on your shareholding
- View the dividend payments you have received
- Set up or amend a dividend mandate so that dividends can be paid directly to your bank account
- Update your address
- Request an online International Payment Service application form so that your next dividends can be paid in your local currency, by currency draft or directly into your bank account
- For security, most services will require you to login using a User ID and password but registration is simple
Capita Share Dealing Services
Telephone: UK - 0871 664 0445
(Calls cost 10 pence per minute plus network extras.)
Ireland - 1 890 946 375
Lines are open Monday–Friday, 8.00am–4.30pm
Address: Capita IRG Trustees Limited, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
Capita Deal is a quick and easy way to buy and sell shares without the need to pre-register or complete complicated application forms. Capita’s online and telephone service is ideal if you don’t trade very often but still want to ensure you get the best price available at the time your trade is placed. It’s an accessible and competitively priced way to buy or sell shares. When selling shares you must have the relevant certificate(s) in your possession.
Terms and conditions apply. Capita Share Dealing Services is a trading name of Capita IRG Trustees Limited which is authorised and regulated by the Financial Services Authority (FSA Register No 184113).
Warning to Shareholders - Boiler Room Scams
In recent years, many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based ‘brokers’ who target UK shareholders, offering to sell them what often turn out to be worthless or high risk shares in US or UK investments. These operations are commonly known as ‘boiler rooms’. These ‘brokers’ can be very persistent and extremely persuasive, and a 2006 survey by the Financial Services Authority (‘FSA’) has reported that the average amount lost by investors is around £20,000.
It is not just the novice investor that has been duped in this way; many of the victims had been successfully investing for several years. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. If you receive any unsolicited investment advice:
- make sure you get the correct name of the person and organisation;
- check that they are properly authorised by the FSA before getting involved by visiting www.fsa.gov.uk/register/;
- report the matter to the FSA either by calling 0300 500 5000 or visiting www.moneymadeclear.fsa.gov.uk;
- if the calls persist, hang up.
If you deal with an unauthorised firm, you will not be eligible to receive payment under the Financial Services Compensation Scheme. The FSA can be contacted by completing an online form at www.fsa.gov.uk/pages/doing/regulated/law/alerts/overseas.shtml
Details of any share dealing facilities that the company endorses will be included in company mailings.
More detailed information on this or similar activity can be found on the CFEB website www.moneymadeclear.fsa.gov.uk