Share Price:

76.00p

 -3.00p

04:49 pm - 10/03/2010

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Constitutional Information

  • Memorandum of Association

    For Memorandum of Association click here
  • Articles of Association

    For Articles of Association click here
  • Major Shareholders

    There are 453,648,064 ordinary shares of 10p each in issue (none held in treasury).

    There are 9,250,000 ordinary shares owned by the directors and therefore not in public hands, representing 2.04 % of the total ordinary shares in issue.

    For the identity and percentage holdings of significant shareholders click here
  • Country of Incorporation and Main Country of Operation

    Incorporated in the United Kingdom, Registered in England and Wales, Company No 5605371 and the main country of operation is Continental Europe.

Corporate Governance

  • Audit Committee

    For Terms of Reference click here
  • Remuneration Committee

    For Terms of Reference click here
  • Nomination Committee

    For Terms of Reference click here
  • Senior Independent Director

    For Terms of Reference click here
Hansteen Holdings PLC, 1 Berkeley Street, London, United Kingdom, W1J 8DJ
Telephone: +44 (0)20 7016 8820 | Fax: +44 (0)20 7016 9124 | www.hansteen.co.uk
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