Basic HTML Version
98
/
APN
annual report
2011
shareholder information
APN News & Media Limited
1. Shares (continued)
(c) Analysis of individual ordinary shareholdings as at 16 March 2012
Holding
Number
of shareholders
% of
total
Number
of shares
% of
issued capital
1–1,000
2,415
25.56
1,018,861
0.16
1,001–5,000
3,988
42.21
10,886,550
1.73
5,001–10,000
1,558
16.49 11,549,319
1.83
10,001–100,000
1,385
14.66 32,243,788
5.12
100,001 and over
102
1.08 574,512,897
91.16
Total holdings
9,448
100.00 630,211,415
100.00
There were 1,665 holders of less than a marketable parcel.
(d) Voting rights of shareholders
The voting rights are governed by rule 16 of the Constitution. In summary, shareholders are entitled to vote in person or by proxy, attorney
or corporate representative at any meeting of shareholders of the Company on:
–
–
a show of hands – one vote per shareholder; and
–
–
a poll – one vote per share.
2. Options
Analysis of individual option holdings as at 16 March 2012:
Holding
Number
of optionholders
% of
total
Number
of options
% of
total options
1–1,000
–
–
–
–
1,001–5,000
–
–
–
–
5,001–10,000
2
3.28
20,000
0.39
10,001–100,000
52
85.25 2,895,000
56.49
100,001 and over
7
11.47 2,210,000
43.12
Total holdings
61
100.00 5,125,000
100.00
3. Directors’ interests
The relevant interest of each Director in the securities of the parent entity as at 16 March 2012 is:
Director
Number
of shares
Number
of options
GK O’Reilly
20,000
–
AE Harris
724,792
–
BD Chenoweth
–
–
MB Conrad
–
–
PM Cosgrove
150,000
–
VC Crowley
760,404
–
EJ Harvey
–
–
KJ Luscombe
67,052
–
JH Maasland
–
–
As at 16 March 2012, BD Chenoweth holds 750,000 performance rights. There are no other holders of performance rights.