Investors
Option Scheme 2007
By resolution passed at the General Meeting of Shareholders on 28 February 2007, the Company resolved to issue free stock options to the key personnel of the Company and its subsidiaries entitling them, after the split of the Company's shares 1:70, to subscribe for a maximum of 6,999,300 new shares in the Company (2007 Option Scheme). Pursuant to the terms and conditions of the 2007 Option Scheme, the Board of Directors shall decide upon the distribution of the stock options.
The voting rights attached to the shares to be issued against the outstanding share options amount to 2.0 % of the total share capital of the Company.
Details of the 2007 Option Scheme
|
Option |
# of |
# of shares |
Exercise Price |
Subscription period |
Expiry Date |
|
2007A |
2,333,100 |
1 |
£2.25 |
1 April 2010 |
31 March 2012 |
|
2007B |
2,333,100 |
1 |
£2.625 |
1 April 2011 |
31 March 2013 |
|
2007C |
2,333,100 |
1 |
£2.75 |
1 April 2012 |
31 March 2014 |