Shareholder Information

Shares Issued

The Company currently has 52,005,932 ordinary shares in issue. There are no shares held in treasury.


Major Shareholders

As at 21 May 2024, the Company has been notified of the following beneficial interests in 3% or more of the issued ordinary share capital of the Company:

Name of Shareholder No of SharesPercentage of Company's
issued share capital
Mercia Investment Plan LP*5,974,52911.49%
Global Prime Partners Limited4,521,8548.69%
Stephen Gayle3,297,4286.34%
Donald Hamilton1,762,7943.39%

 

* Together with Mercia (General Partner) Limited,  Finance Yorkshire Limited and Pershing Nominees Limited the total holding for direct investment or via funds under management for Mercia Asset Management PLC currently amounts to 26.38%

Directors Shareholding

DirectorNo of SharesPercentage of Company's
issued share capital
Adam Reynolds700,8861.35%
Penny McCormick143,3330.28%
Lyn Rees132,7380.26%
Lesley Innes16,6660.03%


Shares not in public hands

So far as the Company is aware 28.64% of its AIM  listed securities are currently not held in public hands.


Restrictions in transfer of AIM securities

There are no restrictions on the transfer of the issued ordinary shares of the Company. The Company's ordinary shares are quoted on the London Stock Exchange AIM market (ticker: MHC).


UK City Code on Takeovers and Mergers

The Company is subject to the UK City Code on Takeovers and Mergers.


Details of other exchanges or trading platforms

The Company has neither applied for nor agreed to have any of its securities (including its AIM securities) admitted or traded on any other market.

Shareholder Circulars

Notice of Annual General Meeting to be held on 28 June 2024
4 June 2024
 Form of Proxy for Annual General Meeting to be held on 28 June 2024
  
3 April 2023Notice of Annual General Meeting held on 11 May 2023
 Form of Proxy for Annual General Meeting held on 11 May 2023
  
18 NovemberNotice of General Meeting held on 6 December 2022
 Form of Proxy for General Meeting held on 6 December 2022
  
7 June 2022Notice of Annual General Meeting held on 30 June 2022
 Form of Proxy for Annual General Meeting held on 30 June 2022
  
1 June 2021Notice of  Annual General Meeting held on 29 June 2021
 Form of Proxy for Annual General Meeting held on 29 June 2021
  
1 February 2021Notice of General Meeting held on 18 February 2021
 Form of Proxy for General Meeting held on 18 February 2021
  
2 July 2020Notice of  Annual General Meeting held on 2 July 2020
 Result of Annual General Meeting held on 2 July 2020
  
8 April 2020Notice of General Meeting held on 22 April 2020
  
21 May 2019Notice of Annual General Meeting held on 13 June 2019
 Form of Proxy for Annual General Meeting held on 13 June 2019
  
19 April 2019Notice of General Meeting held on 25 April 2019
  
23 May 2018Notice of Annual General Meeting held on 14 June 2018
  
24 May 2017Notice of Annual General Meeting held on 14 June 2017
  
8 July 2016Letter to Shareholders
  
9 May 2016Notice of Annual General Meeting held on 1 June 2016
  
3 March 2016Notice of General Meeting held on 22 March 2016
  
16 December 2015Notice of General Meeting held on 6 January 2016
 Proposed subdivision and redesignation of the Existing Ordinary Shares 
  
26 June 2015Notice of Annual General Meeting held on 30 June 2015
  
28 April 2015Notice of General Meeting held on 19 May 2015
  
3 June 2014Notice of Annual General Meeting held on 27 June 2014
  
2 July 2014Notice of General Meeting held on 24 July 2014
  
14 June 2013Notice of General Meeting held on 21 February 2013
Page last updated: 4 June 2024