Shareholder Information
Shares In Issue
At 29 July 2008, the number of AIM securities issue was 17,461,514 shares.
Major Shareholders
As at 21 October 2008, shareholders holding more than 3% of the share capital of ACM Shipping Group Plc were
| Name | Holding Percentage |
| GFI Holdings Limited | 8.21% |
| James Christopher Duchar Gundy | 7.09% |
| Michael Amyas Charles Rudd | 7.09% |
| William Stanley Middleton | 7.09% |
| Ben Peck | 5.76% |
| John Lawrence Plumbe | 4.10% |
| Andrew Robert Morton | 4.10% |
| Simon Victor Clough | 4.10% |
| Keith Anthony Amato | 4.10% |
| Andrew Philip Grant Wakely | 3.56% |
| Lee Maze | 3.55% |
| Julian Kinross | 3.47% |
| Bruce David Allinson Gyngell | 3.10% |
Shares not in public hands
In the terms of AIM Rules published February 2007 and insofar as it is aware, at 21 October 2008, 73.6% of the Company's AIM securities was not in public hands.
Restrictions in transfer of AIM securities
The following is an extract from the Admission Document where full details of the placing can be found.
Lock-in and leaver arrangements
Messrs Amato, Clough, Morton and Plumbe (the "Founder Shareholders") have each entered into an agreement with the Company and Noble pursuant to which the Founder Shareholders have agreed (for themselves and for persons connected with them) not to dispose, sell, charge or grant any interest over (i) any ordinary shares in the Company for a period of 3 years from the date of Admission; and (ii) thereafter, to effect any such disposal through Noble, or such other broker acting as the Company's nominated adviser and broker for the time being, to preserve an orderly market. The Founder Shareholders are subject to the same provisions as those in the Shipping RSP in the event they leave the Group's employment prior to the end of the locked-in period. The persons named below (the "Lock-in Shareholders") have each entered into an agreement with the Company and Noble pursuant to which the Lock-in Shareholders have agreed (for themselves and for persons connected with them) not to dispose, sell, charge or grant any interest over (i) any Ordinary Shares for a period of 36 months from the date of Admission (the "Initial Restriction Period"); (ii) for a period of 12 months following expiry of the Initial Restriction Period (the "Second Restriction Period"), more than 50 per cent. of each shareholder's holding; and (iii) for a period of 12 months following the expiry of the Second Restriction Period, more than 75 per cent. of each shareholder's holding. Disposals by the Lock-in Shareholders are to be effected through Noble, or such other broker acting as the Company's nominated adviser and broker for the time being, to preserve an orderly market.
Shareholder circulars
| 29 July 2008 | Notice of AGM to be held on 2 September 2008 |
| Proxy Form for AGM to be held on 2 September 2008 | |