Shares in Issue
As at 31 January 2012, the number of AIM securities in issue was 77,513,224 shares.
Treasury shares
As at 31 January 2012, there are no shares held in treasury.
Major Shareholders
As at 31 January 2012, shareholders holding more than 3% of the share capital of Cellcast plc were:
| Shares | % of issued shares | |
| SMS Media Limited (note 1) | 12,180,062 | 15.71% |
| Atlas Group of Companies | 8,645,635 | 11.15% |
| Gary Lyons | 7,500,000 | 9.67% |
| Harkness Trading Limited (note 2) | 6,687,500 | 8.63% |
| Guy Thomas | 4,973,412 | 6.42% |
| David Hearne | 4,000,000 | 5.16% |
Note 1: controlled by Harkness Trading Limited
Note 2: controlled by Andrew Wilson and Bertrand Folliet
Shares not in public hands
Insofar as it is aware, the percentage of shares not in public hands as at 31 January 2012 was 37.36%*.
* of this figure 3.34% is held by Raven Nominees Limited, the nominee company for Hoodless Brennan PLC advisory private clients
Restrictions in Transfer of AIM Securities
There are no restrictions on the transfer of ordinary shares.
Shareholder Circulars
| 03 June 2011 | Notice of AGM held on 28 June 2011 |
| Form of Proxy for AGM held on 28 June 2011 | |