Admission Document and Shareholder Circulars

Rule 26 Information

The following links will direct you to the information disclosed in accordance with Rule 26 of the AIM and ESM Rules.

Overview:
Mincon is an Irish engineering group, specialising in the design, manufacture, sales and servicing of rock drilling tools and associated products. The Company’s manufacturing facilities are located in Shannon, Ireland, in Benton, Illinois in the USA and in Perth, Australia. Mincon also maintains a network of sales and distribution companies in a number of international markets to provide after sales support and service to customers. Products, comprising both Mincon manufactured products and third party products which are complementary to Mincon’s own products, are sold directly to the end user or through distributors. Mincon is a publicly quoted company with its shares trading on AIM and ESM.


Details of Board and Board Responsibilities:
Country of Incorporation and Main Country of Operation
Mincon Group plc is incorporated in Ireland (registered no. 531494) and its main country of operation is Ireland. The rights of shareholders in an Irish incorporated company may be different from the rights of shareholders in a UK incorporated company.


Current Constitutional Documents
Details of Exchanges Mincon Shares are Traded on:
All of the Ordinary Shares in Mincon Group plc are quoted on the AIM market of the London Stock Exchange and on the ESM Market of the Irish Stock Exchange.


Details of Shares in Issue and Restrictions on Transfer of Shares
Key Advisers to Mincon Group plc
Admission Document and Shareholder Circulars
  • Please click here for Mincon’s Admission Document and for circulars or similar publications sent to Mincon shareholders within the past 12 months.
Financial Information
Corporate Announcements
Mincon is subject to the Irish Takeover Panel Act 1997, Takeover Rules, 2013 (“Takeover Rules”)

Shareholder Services

If you wish to update your shareholding details via our registrar, Computershare Investor Services (Ireland) Limited, please follow this link: http://www.computershare.com/ie/

On the site you will find downloadable documents, such as change of address, dividend mandate and stock transfer forms.

Significant Shareholders

Mincon Group plc has been notified of the following holdings of 3% or more in its ordinary share capital:

 

Holder Number of Ordinary Shares % of Shares in Issue
Kingbell Company* 119,671,200 56.8%
Setanta Asset Management Limited 29,508,428 14.02%
Investmentaktiengesellschaft für langfristige Investoren TGV 17,683,140 8.4%
FMR LLC 10,959,643 5.2%
Ballybell Limited** 10,117,800 4.81%

 

*Kingbell Company is ultimately controlled by Patrick Purcell and members of the Purcell family

**Ballybell company is ultimately controlled by Kevin Barry

In accordance with AIM/ESM Rule 26, the percentage of shares not in public hands is 61.6%.

Last updated: 8 November 2018

14,917,800

Shares In Issue

  Number Nominal Value €
Authorized Share Capital
Ordinary Shares of €0.01 each 496,150,000 4,961,500
Subscriber Shares of €1.00 each 38,500 38,500
Issued Share Capital
Ordinary Shares of €0.01 each 210,541,102 2,105,411
All of the Ordinary Shares in the Company are quoted on the ESM market of the Irish Stock Exchange and the AIM market of the London Stock Exchange. There are no restrictions on the transfer of securities.

Mincon Group plc does not hold any shares as treasury shares.

Mincon Group plc is incorporated in Ireland (registered no. 531494) and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Last updated: 30 January 2018