Share Capital 5 December 2009
Share Capital 5 December 2009
- Authorized share capital at 5 December 2009 1,000,000,000 Ordinary Shares of 0.25 pence each
- Issued share capital at 5 December 2009 625,028,170 Ordinary Shares of 0.25p
Treasury shares: None
The following interests amounting to 3% or more of the issued share capital of the Company as at 5 December 2009 were:
| Global Opportunities Breakaway Limited | 41,275,000 6.6% |
| Barclayshare Nominees Limited | 24,329,236 3.9% |
| Goldman Sachs Securities (Nominees) Limited | 54,675,000 8.7% |
| HSDL Nominees Limited | 26,809,174 4.3% |
| Jim Nominees Limited | 37,140,000 5.9% |
| Lynchwood Nominess Limited | 87,690,000 14.0% |
| Pershing Nominess Limited | 100,150,000 16.0% |
| TD Waterhouse Nominees (Europe) Limited | 21,425,404 3.4% |
| Canaccord Nominees Limited | 21,290,334 3.4% |
| Due to there being many Nominee accounts there may be a possibility of double counting. | |
| Number of shares held by Directors and related parties | 32,120,964 5.1% |
American Depository Receipts (ADR)
As at 30 November 2009 there were 18,618 ADR’s with each ADR comprising 500 shares. This represents 9,304,000 Sirius ordinary shares or 1.48% of the issued share capital.
Warrants
By a letter of engagement dated 8 March 2005 between Beaumont Cornish Limited and the Company whereby Beaumont Cornish agreed to act as Nominated Advisor in connection with the Admission and pursuant to an exchange of letters date 26 July 2008 and a resolution of the Board passed on 26 July 2005 the Company executed a deed relating to warrants granted to Beaumont Cornish. The terms of the warrants are:
- Number of warrants: 200,000
- Exercise price: 5 Pence
- Date of expiry: 1 August 2010
Options
The following options have been granted and remain unexercised as at 5 December 2009:
- Southern Star Investments Plc
- Number: 625,000
- Exercise price: 4.5 pence
- Date of expiry: 18 May 2011
- Old Park Lane Capital Plc
- Number: 306,442
- Exercise price: 4.5 pence
- Date of expiry: 1 October 2014
- Walter Doyle & T A Pagano
- Number: 2,550,000
- Exercise price: 17.5 pence
- Date of expiry: 13 October 2012