Other Information

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
As at 28th March 2015, the percentage of the Company’s issued share capital that is not in public hands is 60.04%. BM Holdings S.A.R.L has a majority interest in 52.40% of the Company’s issued share capital.

As at 28th March 2015, the following interests of shareholders in excess of 3% have been notified to the company.

Name Holdings %
BM Holdings S.A.R.L. 26,213,390 52.4
Hargreave Hale 6,282,925 12.6
River & Mercantile Asset Management 3,095,527 6.2
Investec Asset Management 2,759,000 5.5
BlackRock Investment Management 2,046,578 4.0
Miton Asset Management 1,515,044 3.0

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 19th October 2015.