Major Shareholder

Securities in issue
The company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 50,018,150.

Major shareholders
Spectre Holding Limited has a majority interest in 52.4% of the Company’s issued share capital.

As at 5 April 2019, the following interests of shareholders in excess of 3% have been notified to the company.

Name Holdings %
Spectre Holdings Limited 26,213,390 52.4
Artemis Investment Management 6,259,079 12.51
Cavendish Asset Management 4,862,902 9.7
Stadium Capital Management 3,306,399 6.6

Share transfer restrictions
There are no restrictions on the transfer of ordinary shares.

Other trading platforms
The securities of the Company are traded on the London Stock Exchange’s main market for listed securities. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

UK City Code on Takeovers and Mergers
Bonmarché Holdings PLC is subject to the UK City Code on Takeovers and Mergers legislation.

This information was last updated on 5 April 2019.