Analyst & Media Coverage | Corporate Structure | Share Structure | Significant Shareholders | AIM Admission Document | Advisors & Consultants | Glossary of Terms
Notes:
- Shares held indirectly through wholly-owned subsidiaries: European Goldfields Mining (Netherlands) B.V. and European Goldfields (Greece) B.V.
- Shares held indirectly through wholly-owned subsidiary Deva Gold (Barbados) Limited. The Company is required to fund 100% of all the exploration and development costs incurred by Deva Gold S.A. and, as a result, the Company is entitled to the refund of such costs (plus interest) out of future cash flows, prior to any dividends being distributed to shareholders.
- European Goldfields is a company incorporated under the Yukon Business Corporations Act in Canada. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
| Date: |
30 November 2008 |
| Common Shares (issued): |
179,382,381 |
| Share Options: |
3,941,665 |
| Restricted Share Units: |
355,000* |
| Common Shares (fully-diluted): |
183,679,046 |
* In line with EGU company policy, 150,000 RSU's are milestone based, 205,000 mature on a specific date. RSU's do not carry voting rights.
| Date: |
17 November 2008 |
| Aktor S.A. * |
19.9% |
| Dimitrios Koutras * |
9.7% |
| Blackrock |
6.7% |
| Fidelity |
5.5% |
| Salida Capital |
5.0% |
| RBC Asset Management |
4.6% |
| Geologic |
3.4% |
| Jennison Associates |
4.2% |
| Capital Research & Management Company |
3.2% |
* Not in Public Hands
Auditors
BDO Dunwoody LLP
Royal Bank Plaza,
PO Box 32
Toronto, Ontario
Canada M5J 2J8
|
Nominated Adviser & Broker
RBC Capital Markets
Thames Court
One Queenhithe
London, England
EC4V 4DE
|
Legal Counsel
Fasken Martineau Stringer Saul
Investor Relations
Buchanan Communications
Bobby Morse/Ben Willey
Email: bobbym@buchanan.uk.com
Renmark Financial Communication
Henri Perron
Email: hperron@renmarkfinancial.com
|
Registrar & Transfer Agent
Computershare Trust Company of Canada
100 University Avenue
11th Floor, North Tower
Toronto, Ontario
Canada M5J 2Y1
|
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