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AIM Securities and Siginificant Shareholders
The Company has been notified of the following significant shareholdings as of 9 March 2010:
| Holder | Number of Shares | Percentage of issued share capital |
| Innes Limited | 6,865,000 | 11.6% |
| Standard Life | 5,391,000 | 9.1% |
| Aviva Plc | 3,170,418 | 5.4% |
| Blackrock Inc | 3,108,400 | 5.2% |
| Highclere | 2,953,710 | 5.0% |
| Fidelity Investments | 2,908,500 | 4.9% |
| S Kossoff | 2,579,990 | 4.4% |
| Landmark Investments | 2,522,000 | 4.3% |
| S Gee | 2,500,000 | 4.2% |
| A Chisholm | 2,106,620 | 3.6% |
| F Bolwell | 1,950,000 |
3.3% |
| P Webber | 1,852,800 | 3.1% |
There are 59,217,460 ordinary 5p shares in issue. The Company holds no shares in Treasury. Therefore the total number of voting rights is 59,217,460. However, 2,174,800 ordinary shares are held by Carluccio’s Employee Benefit Trust established for the purpose of satisfying share awards to employees under the Company's Long Term Incentive Plan. The trustees have waived their voting rights over these shares.
The directors and related parties hold 15,558,790 shares or 26.3% of the issued share capital, leaving 43,658,670 or 73.7% of the issued share capital in public hands. There are no shares in issue, apart from those held by Carluccio’s Employee Benefit Trust, that have restrictions attached to them.
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