Rangatira Annual Report 2025 - Flipbook - Page 77
Annual Report 2025
Disclosure requirements
Disclosure
b. A statement, as at the end of the financial
year to which the report relates, of:
i.
the number of voting securities on issue
acquired under the Buyback;
2,000 A class shares at $15.00 per share on
24 March 2025
4,000 B class shares at $14.80 per share on
14 March 2025
2,000 B class shares at $14.50 per share on
2 April 2025. This is a post balance date event which
will be reflected in the 2026 Annual Report.
ii.
the number of voting securities on issue
that are held or controlled by the Code
Shareholders, and the percentage of
all voting securities on issue that that
number represents;
2,126,179 A class shares on issue.
iii. the percentage of all voting securities
on issue that are held or controlled, in
aggregate, by the Code Shareholders
and the Code Shareholders’ associates;
22.62% of the total A class shares on issue.
iv. the maximum percentage of all voting
securities on issue that could be held
or controlled by the Code Shareholders
if Rangatira acquires the approved
maximum number of voting securities;
22.62%
v.
22.62%
the maximum percentage of all voting
securities on issue that would be
held or controlled, in aggregate, by
the Code Shareholders and the Code
Shareholders associates if Rangatira
acquires the approved maximum
number of voting securities;
vi. in relation to each of the matters
referred to in paragraphs (i) to (v), any
change, since the notice of meeting
containing the resolution to approve the
Buyback or the last annual report, as the
case may be, to:
See the Appendix for changes by Code Shareholders
in the year ending 31 March 2025.
A. the Code Shareholder under clauses
6 to 8 of the Exemption Notice; and
B. the number, percentage, or
maximum percentage, as the case
may be, of voting securities held or
controlled because of that change
of the Code Shareholder.
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