Strontium ltd Shareholder Information

Shares in Issue

The total number of ordinary shares of 2p each in issue at 2 September 2013 is 13,595,684 with each ordinary share carrying one vote. Therefore the value of the issued share capital is £271,913.68.

The number of shares not in public hands is 10,636,693 or approximately 78% of the Issued Share Capital.

Significant Shareholders

  Number of
Shares
% issued
share capital
Michael Metcalfe (Chairman of Strontium ltd) 3,891,370 28.6%
David Barker (Managing Director of Strontium ltd) 2,505,708 18.4%
Colin Brumpton (Non-executive Director of Strontium ltd) 2,540,962 18.7%
Ian Seggar 1,698,653 12.5%
As at 2 September 2013

The following options to subscribe for ordinary shares of 2 pence each in the capital of the Company have been granted to Significant Shareholders

  Amount Strike
Price
Date of
Grant
First Date
of Exercise
Date of
Expiry
David Barker 400,000 27.5p 24 July 2007 1 July 2009 24 July 2017
David Barker 200,000 27.5p 24 July 2007 1 July 2010 24 July 2017
David Barker 200,000 27.5p 24 July 2007 1 July 2011 24 July 2017
David Barker 200,000 27.5p 24 July 2007 1 July 2012 24 July 2017
Mike Metcalfe 200,000 27.5p 24 July 2007 1 July 2009 24 July 2017
Mike Metcalfe 100,000 27.5p 24 July 2007 1 July 2010 24 July 2017
Mike Metcalfe 100,000 27.5p 24 July 2007 1 July 2011 24 July 2017
Mike Metcalfe 100,000 27.5p 24 July 2007 1 July 2012 24 July 2017
Total 1,500,000  

All these options are granted under the Rules of The Strontium ltd Share Option Scheme

Restriction on Transfer of Securities

There are no restrictions on the transfer of the shares

Financial Information

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Annual Report 2012 (pdf)
Annual Report 2011 (pdf)
Annual Report 2010 (pdf)
Annual Report 2009 (pdf)
Annual Report 2008 (pdf)
Annual Report 2007 (pdf)
Annual Report 2006 (pdf)
Interim Results December 2010 (pdf)
Interim Results December 2009 (pdf)
Interim Results December 2008 (pdf)
Interim Results December 2007 (pdf)
Interim Results December 2006 (pdf)
Interim Results December 2005 (pdf)

Shareholder Notices

Strontium AGM 2012 - motice, form of proxy & Chairman's letter (PDF)
Strontium GM 2012 - notice, form of proxy & circular to shareholders (PDF)
Strontium GM 2011 - notice, form of proxy & Chairman's letter (PDF)
Strontium AGM 2010
- notice, form of proxy & Chairman's letter (PDF)
Strontium AGM 2009 - notice & proxy form (PDF)
Strontium AGM (2008) - notice & form of proxy (PDF)