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The number of shares held by substantial shareholders as disclosed in substantial
shareholding notices given to the Company as at 25 May 2010 were:
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ShareHolder
|
No. of Shares
|
% Held
|
|
Perpetual Limited and subsidiaries
|
6,257,283
|
11.67
|
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The Company’s total number of shares on issue is 62,959,971 ordinary fully
paid shares. At 25 May 2010 the total number of shareholders owning these shares
was 8,488 on the register of members maintained by Computershare Investor Services
Pty Ltd.
40.81% of total issued capital is held by or on behalf of the twenty largest shareholders.
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Under the Company’s Constitution, every member entitled to vote who is present at
a general meeting of the Company in person or by proxy or by attorney or in the
case of a corporation, by representative, shall, upon a show of hands, have one
vote only.
Proxies - Where a member appoints 2 proxies, neither proxy is entitled to
a vote on a show of hands.
Poll - On a poll, every member entitled to vote shall, whether present in
person or by proxy or attorney or, in the case of a corporation, by representative,
have one vote for every share held by the member.
At 25 May 2010, there were no options held over unissued ordinary shares in the
Company. There has been a total of 114,038 Performance Rights granted over unissued
ordinary shares in the Company. During the year 78,466 Performance Rights were granted
to 21 group executives over unissued shares in the Company, which vest on 1 July
2012 dependent on performance hurdles being met. In the previous year 35,572 Performance
Rights were granted to 17 group executives over unissued shares in the Company,
which vest on 1 July 2011 dependent on performance hurdles being met.
|
|
No. of Shares Held
|
No. of Shareholders
|
|
1
|
-
|
1,000
|
3,457
|
|
1,001
|
-
|
5,000
|
3,459
|
|
5,001
|
-
|
10,000
|
868
|
|
10,001
|
-
|
100,000
|
650
|
|
100,001
|
|
and over
|
54
|
|
8,488
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The number of shareholders each holding less than a marketable parcel of the Company’s ordinary shares ($500 in value) at 25 May 2010 was 244.
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The Company's share register is totally uncertificated. Two forms of uncertificated
holdings are available to shareholders:
- Issuer Sponsored holdings: sponsored by the Company. Has the advantage of being
uncertificated without the need to be sponsored by a stockbroker.
- Broker Sponsored holdings: sponsored by a stockbroker. This type is attractive to
regular stockmarket traders or those shareholders who have their share portfolio
managed by a stockbroker.
Holding statements are issued to shareholders within 5 business days after the end
of any month in which transactions occur that alter the balance of your shareholding.
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The shares of Campbell Brothers Limited are listed on the Australian Stock Exchange
under the trade symbol CPB, with Brisbane being the home exchange. Details of trading
activity are published in most daily newspapers, generally under the abbreviation
of Cam Bros.
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