Minco's Share Capital and Major Shareholders

Minco's authorized share capital comprises 700,000,000 ordinary shares of which 478,142,184 ordinary shares are issued and fully paid.

Ordinary Shares Issued and Fully Paid

 

Total issued at 1st May 2002

  35,234,431

July 2003

 Issued in connection with acquisition

 100,000

 July 2003

 Private placing for cash

 2,466,580

 July 2003

 Exercise of Options

 4,415,000

 October 2003

 Orca Acquisition 

 35,000,000

  Total Issued at 30th October 2003

  77,216, 011

 December 2003 

 Private placing for cash

 12,548,750

 December 2003 

 Private placing for cash

 4,210,526

 February 2004

 Issued on conversion of warrants

 1,000,000

  Total Issued at 30th April 2004

  94,975,287

 December 2004

 Private placing for cash

 40,909,091

  Total Issued at 31 December 2004

 135,884,378

 January 2005

 Exercise of Warrants

 25,000

 February 2005

 Exercise of Warrants

 60,039

 March 2005

 Exercise of Warrants

 350,000

 May 2005

 Exercise of Options

 1,847,666

 May 2005

 Exercise of Warrants

 301,704

  Total issued at 31 July 2005

 138,468,787

 September 2005

Exercise of Warrants

160,000

 October 2005

Exercise of Warrants

493,908

 November 2005

Exercise of Warrants

1,542,763

 November 2005

Exercise of Warrants

2,141,363

 December 2005

Exercise of Warrants

15,379,759

 December 2005

Exercise of Options

1,000,000

  Total issued at 31 December 2005

159,186,580

 April 2006

Issue of Shares

1,200,000

  Total issued at 31 December 2006

160,386,580

 May 2007

Issue of Shares

956,523

  Total issued at 31 May 2007

161,343,103

 July 2007

Issue of Shares

7,500,000

  Total issued at 31 July 2007

168,843,103

 November 2008

Issue of Shares

40,000,000

  Total issued at 31 December 2008

208,843,103

 May 2009

Issue of Shares

1,333,333

  Total issued at 30 June 2009

210,176,436

 January 2010

Issue of Shares

38,468,177

  Total issued at 31 January 2010

248,644,613

 April 2010

Issue of Shares

34,695,407

  Total issued at 20 April 2010

283,340,020

 September 2010

Issue of Shares

32,015,382

 December 2010

Issue of Shares

7,058,823

 December 2010

Exercise of Warrants

1,196,136

  Total issued at 31 December, 2010

323,610,361

 February 2011

Exercise of Warrants

448,000

 April 2011

Issue of Shares

24,654,8570

 April 2011

Exercise of Warrants

1,286,770

  Total issued at 21 April, 2011

349,999,988

 July 2013

Issue of Shares

124,642,196

 July 2013

Issue of Shares

3,500,000

  Total issued at 14 August 2013

478,142,184

 

Options over Ordinary Shares

The total number of options outstanding at June 30, 2013 was 11,500,000.

As a result of completion of the scheme of arrangement with Buchans Minerals Corporation ("BMC"), the Company has the obligation to issue up to 10,189,949 ordinary shares upon the exercise of options held by former directors and officers of BMC.

Warrants over Ordinary Shares

The Company does not have any warrants outstanding.

As a result of completion of the scheme of arrangement with BMC, the Company has the obligation to issue up to 33,040 ordinary shares upon exercise of warrants previously issued by BMC.

Issued Share Capital

Ordinary Shares Issued

The Company has 478,142,184 ordinary shares issued with a nominal value of €0.0125 cents each, each share having equal voting rights.

The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting rights is 478,142,184.

Deferred Shares Issued 

The Company has 38,000,000 deferred shares currently in issue.  These are non voting and have no right to dividends or conversion.

Significant Shareholders

The Company had been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company: 

 

 

Number Ordinary Shares

%

Pershing International Nominees

51,700,640

10.81

TD Direct Investing Nominees

28,016,287

5.86

Davycrest Nominees

27,673,715

5.79

Tom and Philomena O'Gorman

                        25,000,000

5.23

Hargreaves Lansdown Nominees

20,778,983

4.35

Juno Limited

20,545,454

4.30

The Bank of New York Nominees

20,335,829

4.25

State Street Nominees Limited 

16,796,518

3.51

CIBC World Markets Inc.

10,623,686

2.22

 

 

Shares Not in Public Hands

In accordance with the AIM rules (Rule 26), in so far as the Company is aware, the percentage of the Company's issued share capital that is not in public hands is 10.5%.

Last updated 01 October 2016