| |
 |
| |
|
|
 |
Theo Fennell is a unique British luxury brand enjoying strong market position in the UK, offering a range of very high quality jewellery, watches and silver objets and gifts.
The Company’s principal activity continues to be the design, manufacture and retailing of fine jewellery. |
|
|
|
| The strategy and focus of the Company continues to be the establishment of Theo Fennell as an international luxury goods brand. |
|
|
|
B A Snoad– CEO
R Hambro – Chairman
A Hadden-Paton – Deputy Chairman
A T Fennell – Creative Director
R Pedder – Non Executive Director
G R Saunders – Finance Director
|
|
|
|
The Company holds board meetings regularly throughout the year at which operating and financial reports are considered. The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets, major items of capital expenditure and senior personnel appointments.
Audit Committee
The members of the Committee are Rupert Hambro, Alasdair Hadden-Paton and Roger Pedder. The Audit Committee is responsible for ensuring that the financial performance of the Company is properly reported and monitored and for meeting the auditors and receiving their reports relating to the Company’s financial statements and internal control systems. The Committee normally meets twice a year, with further meetings as circumstances require.
Remuneration Committee
The members of the Committee are Rupert Hambro, Alasdair Hadden-Paton and Roger Pedder. The Committee is responsible for reviewing the performance of the executive directors and to set the scale and structure of their remuneration and the basis of their service agreements with due regard to the interests of the shareholders. The Remuneration Committee also approves the grant of share options to employees. |
|
|
|
| The Company is incorporated and operates primarily in the United Kingdom. |
|
|
|
| The Company has in issue 18,810,661 ordinary 5 p shares. |
|
|
|
| |
Number |
Precentage |
| Theo Fennell |
3,633,385 |
19.32 |
| J O Hambro Limited |
1,244,380 |
6.62 |
| Alasdair Hadden-Paton |
746,625 |
3.97 |
|
|
|
|
The following are a list of significant shareholders who have notified the Company that they held 3% or more of the current issued share capital:
| |
Number |
Precentage |
| Theo Fennell |
3,633,385 |
19.32 |
| Francis Richard Northcott |
3,089,987 |
16.43 |
| Centric Investments Limited |
2,255,916 |
11.99 |
| J O Hambro Limited |
1,244,380 |
6.62 |
| Henderson Global Investors Limited |
1,035,000 |
5.6 |
| UBS Global Asset Management |
1,000,000 |
5.4 |
| Alasdair Hadden-Paton |
746,625 |
3.97 |
| Julian Barnett |
800,000 |
4.25 |
|
|
|
|
| There are no Restrictions |
|
|
|
