Page 62 - Neal and Massy Holdings Annual Report 2012

60 2012
Directors’ REPORT
Holders of the ten (10) largest blocks of Shares
Name of Registered Shareholder Number of Shares
National Insurance Board Limited 19,801,051
RBTT Trust Limited 8,643,163
RBTT Nominee Services Limited 9,205,981
Republic Bank Limited 7,564,105
First Citizens Trust & Asset Management Limited 5,325,212
Trinidad & Tobago Unit Trust Corporation 5,068,198
Trintrust Limited 3,416,794
Sagicor (Equity) Fund 1,959,858
Guardian Life of the Caribbean Limited 1,622,582
Paula Rajkumarsingh and Curtis Lee Poy 1,309,801
Notes
Note 1
National Insurance Board Limited holds a substantial interest in the issued share capital of the Company. A substantial interest means one-
tenth or more of the issued share capital of the Company.
Note 2
There have been no changes to the Substantial Interests occurring between the end of the Company’s financial year and one month prior
to the date of the Notice convening the Annual Meeting. The following changes took place in the Interest of Directors and Senior Officers
between the end of Company’s financial year and one month prior to the date of the Notice convening the Annual Meeting; (i) Mr. Earl
Boodasingh sold 3,853 Ordinary Shares in the Company, on October 16, 2012 and 9,095 Ordinary Shares in the Company, on October 17,
2012; (ii) Mr. David O’Brien purchased 20,422 Ordinary Shares in the Company on October 17, 2012; (iii) Sir Allan Fields retired from the
Board of Directors of the Company on November 6, 2012, (iv) Mr Richard Young was appointed to the Board of Directors on December
20, 2012, and (v) Mr. David O’Brien was appointed to the Board of Directors, effective January 1, 2013.
Note 3
There were no beneficial interests attached to any shares in the names of the Directors in the Company’s subsidiary companies such shares
being held by the Directors as nominees of the Company or its subsidiaries.
Note 4
At no time during, or at the end of the financial year, were any material contracts, or proposed material contracts, granted by the
Company or any of its subsidiary companies to any Director or proposed Director of the Company.