110 | VOCUS.COM.AU
SHAREHOLDER INFORMATION
30 JUNE 2016
The shareholder information set out below was applicable as at 12 August 2016.
Distribution of equitable securities
Analysis of number of equitable security holders by size of holding:
Number
of holders
of ordinary
shares Units
1 to 1,000 10,415 4,617,624
1,001 to 5,000 13,329 33,030,459
5,001 to 10,000 3,884 27,275,230
10,001 to 100,000 3,009 67,032,281
100,001 and over 234 485,569,075
30,871 617,524,669
Holding less than a marketable parcel 674 10,038
Equity security holders
Twenty largest quoted equity security holders
The names of the twenty largest security holders of quoted equity securities are listed below:
Number held
Ordinary
shares
% of total
shares
issued
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 115,127,308 18.64
J P MORGAN NOMINEES AUSTRALIA LIMITED 88,297,191 14.30
NATIONAL NOMINEES LIMITED 50,080,193 8.11
CITICORP NOMINEES PTY LIMITED 39,172,155 6.34
BNP PARIBAS NOMS PTY LTD (DRP) 24,312,714 3.94
CITICORP NOMINEES PTY LIMITED (COLONIAL FIRST STATE INV A/C) 11,586,216 1.88
AMP LIFE LIMITED 10,662,250 1.73
BNP PARIBAS NOMINEES PTY LTD (AGENCY LENDING DRP A/C) 7,075,204 1.15
MR VAUGHAN BOWEN (V G BOWEN FAMILY A/C) 6,315,919 1.02
TEFIG PTY LTD (AJ ABERCROMBIE S/FUND A/C) 6,308,058 1.02
RETRELLA PTY LTD 6,280,000 1.02
VALUE ADDED NETWORK PTY LIMITED 6,072,258 0.98
BELL POTTER NOMINEES LTD (BB NOMINEES A/C) 4,828,753 0.78
VOCUS BLUE PTY LTD (THE VOCUS SHARE PLAN A/C) 4,749,033 0.77
THE ABERCROMBIE GROUP PTY LTD (THE PHILADELPHIA A/C) 4,657,165 0.75
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED 3,893,259 0.63
THIRTY FOURTH ZULU PTY LTD (HAMILTON SUPERANNUATION NO 3 A) 3,620,199 0.59
RBC INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED (PI POOLED A/C) 3,177,022 0.51
TALSTON PTY LTD (THE TALSTON A/C) 3,000,000 0.49
OAKTONE NOMINEES PTY LTD (THE GRIST INVESTMENT A/C) 2,824,721 0.46
402,039,618 65.11
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SHAREHOLDER INFORMATION CONTINUED
30 JUNE 2016
Unquoted equity securities
At 12 August 2016, 507,773 unlisted performance rights and 189,586 options have been issued to employees and
remain unexercised.
Substantial holders
Substantial holders in the Company are set out below:
Number held
Ordinary
shares
% of total
shares
issued
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 115,127,308 18.64
J P MORGAN NOMINEES AUSTRALIA LIMITED 88,297,191 14.30
NATIONAL NOMINEES LIMITED 50,080,193 8.11
CITICORP NOMINEES PTY LIMITED 39,172,155 6.34
Voting rights
The voting rights attached to ordinary shares are set out below:
Ordinary shares
By virtue of the Company’s Constitution, outlined in Clause 34, voting rights for ordinary shares are:
a) on a show of hands, each member has one vote;
b) (subject to section 250L(4)) on a poll, each member has:
i) for each fully paid share held by the member, one vote; and
ii) for each partly-paid share held by the member, a fraction of a vote equivalent to the proportion which the amount
paid (not credited nor paid in advance of a call) is of the total amounts paid and payable (excluding amounts
credited) for the share.
There are no other classes of equity securities to which voting rights attach.
Securities subject to voluntary escrow
At 30 June 2016, Vocus had 319,734 shares (purchased by team members) held in escrow, per the terms of the
M2 Group Ltd Employee Share Plan (Salary Sacrice) and part consideration issued to shareholders on the acquisition of
CallPlus Group.
SHAREHOLDER INFORMATION 30 JUNE 2016 The shareholder information set out below was applicable as at 12 August 2016. Distribution of equitable securities Analysis of number of equitable security holders by size of holding: Number of holders of ordinary shares Units 1 to 1,000 10,415 4,617,624 1,001 to 5,000 13,329 33,030,459 5,001 to 10,000 3,884 27,275,230 10,001 to 100,000 3,009 67,032,281 234 485,569,075 30,871 617,524,669 674 10,038 Number held Ordinary shares % of total shares issued 100,001 and over Holding less than a marketable parcel Equity security holders Twenty largest quoted equity security holders The names of the twenty largest security holders of quoted equity securities are listed below: HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 115,127,308 18.64 J P MORGAN NOMINEES AUSTRALIA LIMITED 88,297,191 14.30 NATIONAL NOMINEES LIMITED 50,080,193 8.11 CITICORP NOMINEES PTY LIMITED 39,172,155 6.34 BNP PARIBAS NOMS PTY LTD (DRP) 24,312,714 3.94 CITICORP NOMINEES PTY LIMITED (COLONIAL FIRST STATE INV A/C) 11,586,216 1.88 AMP LIFE LIMITED 10,662,250 1.73 BNP PARIBAS NOMINEES PTY LTD (AGENCY LENDING DRP A/C) 7,075,204 1.15 MR VAUGHAN BOWEN (V G BOWEN FAMILY A/C) 6,315,919 1.02 TEFIG PTY LTD (AJ ABERCROMBIE S/FUND A/C) 6,308,058 1.02 RETRELLA PTY LTD 6,280,000 1.02 VALUE ADDED NETWORK PTY LIMITED 6,072,258 0.98 BELL POTTER NOMINEES LTD (BB NOMINEES A/C) 4,828,753 0.78 VOCUS BLUE PTY LTD (THE VOCUS SHARE PLAN A/C) 4,749,033 0.77 THE ABERCROMBIE GROUP PTY LTD (THE PHILADELPHIA A/C) 4,657,165 0.75 AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED 3,893,259 0.63 THIRTY FOURTH ZULU PTY LTD (HAMILTON SUPERANNUATION NO 3 A) 3,620,199 0.59 RBC INVESTOR SERVICES AUSTRALIA NOMINEES PTY LIMITED (PI POOLED A/C) 3,177,022 0.51 TALSTON PTY LTD (THE TALSTON A/C) 3,000,000 0.49 OAKTONE NOMINEES PTY LTD (THE GRIST INVESTMENT A/C) 2,824,721 0.46 402,039,618 65.11 110 | VOCUS.COM.AU SHAREHOLDER INFORMATION CONTINUED 30 JUNE 2016 Unquoted equity securities At 12 August 2016, 507,773 unlisted performance rights and 189,586 options have been issued to employees and remain unexercised. Substantial holders Substantial holders in the Company are set out below: Number held Ordinary shares % of total shares issued 115,127,308 18.64 J P MORGAN NOMINEES AUSTRALIA LIMITED 88,297,191 14.30 NATIONAL NOMINEES LIMITED 50,080,193 8.11 CITICORP NOMINEES PTY LIMITED 39,172,155 6.34 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED Voting rights The voting rights attached to ordinary shares are set out below: Ordinary shares By virtue of the Company’s Constitution, outlined in Clause 34, voting rights for ordinary shares are: a) n a show of hands, each member has one vote; o b) subject to section 250L(4)) on a poll, each member has: ( i) for each fully paid share held by the member, one vote; and ii) for each partly-paid share held by the member, a fraction of a vote equivalent to the proportion which the amount paid (not credited nor paid in advance of a call) is of the total amounts paid and payable (excluding amounts credited) for the share. There are no other classes of equity securities to which voting rights attach. Securities subject to voluntary escrow At 30 June 2016, Vocus had 319,734 shares (purchased by team members) held in escrow, per the terms of the M2 Group Ltd Employee Share Plan (Salary Sacrifice) and part consideration issued to shareholders on the acquisition of CallPlus Group. 111