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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
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1. Identity of the issuer or the underlying issuer |
Good Energy Group Plc |
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2 Reason for the notification (please tick the appropriate box or boxes): |
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An acquisition or disposal of voting rights |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the |
Michael Cohen and Elliott Goodman as trustees of the Thames Trust which is 100% controller of Green Beannie Limited
Green Beannie Limited
Guardian Trust Company as trustee of the Woodcock Trust which is a 100% controller of Angus Investment Holdings Limited
Angus Investment Holdings Limited
The Bertha Foundation which is a 100% controller of Berti Investments Limited whose two directors are Jacques Tredoux and Seth Tabatznik
Berti Investments Limited
Seth Tabatznik
Tredoux Capital Limited
Jacques Tredoux, who is a 100% controller of Tredoux Capital Limited |
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4. Full name of shareholder(s) |
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5. Date of the transaction and date on |
29 September 2014 |
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6. Date on which issuer notified: |
29 September 2014 |
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7. Threshold(s) that is/are crossed or |
From below 3% to 17.9% |
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8. Notified details: |
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A: Voting rights attached to shares viii, ix |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights x |
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Direct |
Direct xi |
Indirect xii |
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Indirect |
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Ordinary |
22,257
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22,257
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2,618,804
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2,618,804
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0 |
17.9% |
0% |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date xvii |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights xix, xx
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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2,618,804 |
17.9% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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Green Beannie Limited, which is controlled by the Thames Trust, has acquired 2,194,082 shares being 15.0% of the voting rights of the issuer.
Angus Investment Holdings Limited, which is controlled by the Woodcock Trust, has acquired 51,931 shares being 0.4% of the voting rights in the issuer.
Berti Investments Limited, which is controlled by Seth Tabatznik and Jacques Tredoux, has acquired 324,568 shares being 2.2% of the voting rights in the issuer.
Seth Tabatznik held 22,257 shares prior to the triggering transaction and has acquired a further 25,966 shares being a total 0.3% of the voting rights in the issuer.
Tredoux Capital Limited has been granted an option (which has currently not been exercised) to acquire 87,763 shares held by Green Beannie Limited.
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Proxy Voting: |
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease |
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12. Date on which proxy holder will cease to hold |
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This notification is based on our understanding that there are 14,667,896 shares in issue. |
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14. Contact name: |
Ivan Averbuch |
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15. Contact telephone number: |
0207 968 8425 |
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Note: Annex should only be submitted to the FCA not the issuer |
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Annex: Notification of major interests in share |
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A: Identity of the persons or legal entity subject to the notification obligation |
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Full name (including legal form of legal entities)
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Contact address (registered office for legal entities)
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Phone number & email
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Other useful information (at least legal representative for legal persons)
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B: Identity of the notifier, if applicable |
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Full name
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Contact address
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Phone number & email
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Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) |
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C: Additional information |
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For notes on how to complete form TR-1 please see the FCA website. |