Shareholder Information
Shares Issued
Details of shares in issue can be found in the Profile Page in the Share Price & RNS section of the site.
Shareholder Circulars
| 17 June 2010 | Scheme of Arrangement Circular and Notice of EGM to be held on 15 July 2010 |
| Form of Proxy for EGM to be held on 15 July 2010 | |
| Court Meeting Form of Proxy for EGM to be held on 15 July 2010 | |
| 03 December 2009 | Notice of Annual General Meeting held on 15 December 2009 |
| Form of Proxy for Annual General Meeting held on 15 December 2009 | |
| Dial in details for Annual General Meeting held on 15 December 2009 | |
| 09 June 2009 | Notice of Extraordinary General Meeting held on 01 July 2009 |
| Form of Proxy for Extraordinary General Meeting held on 01 July 2009 |
Major Shareholders
As at 15 March 2010, shareholders holding more than 3% of the share capital of Et-china.com International Holdings Ltd were:
| Number of ordinary shares | % of issued Ordinary share Capital | |
| Kuoni Travel Holding Limited | 11,540,110 | 32.5% |
| Mintpine Pty Limited* | 10,370,082 | 29.65% |
| MAP Et-china Pty Limited | 1,836,497 | 5.25% |
| Galileo Asia LLC | 1,190,157 | 3.4% |
* for further details, see page 112 of the admissions document
Shares Not in Public Hands
In the terms of AIM Rules published June 2009 and insofar as it is aware, at 24 August 2009, 84.34% of the Company's AIM securities were not in public hands.
Shareholder Rights
As the Company is incorporated in Jersey, the rights of shareholders may vary from those of a UK incorporated company.
Restrictions on Transfer of the Company's Securities
After due enquiry, the Company believes that there are no restrictions on the transfer of AIM Securities.
Page last up-dated: 30 June 2010