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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
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1. Identity of the issuer or the underlying issuer |
THE QUARTO GROUP INC |
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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): |
Appointment as proxy for Special Meeting
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X |
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3. Full name of person(s) subject to the |
JOHN CHRISTOPHER TURNBULL |
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4. Full name of shareholder(s) |
ROBERT MORLEY, FOREST NOMINEES LIMITED and STRAND NOMINEES LIMITED A/C SN |
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5. Date of the transaction and date on |
6 NOVEMBER 2012 |
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6. Date on which issuer notified: |
6 NOVEMBER 2012 |
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7. Threshold(s) that is/are crossed or |
6% (previously below 3%) |
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8. Notified details: |
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A: Voting rights attached to shares |
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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 |
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Direct |
Direct |
Indirect |
Direct |
Indirect |
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US74772E1001 |
NIL |
NIL |
NIL |
NIL |
1,398,428 |
NIL |
6.84 |
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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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N/A |
N/A |
N/A |
N/A |
N/A |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights
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N/A |
N/A |
N/A |
N/A |
N/A |
Nominal |
Delta |
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N/A |
N/A |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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1,398,428 |
6.84 |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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Proxy Voting: |
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10. Name of the proxy holder: |
JOHN CHRISTOPHER TURNBULL |
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11. Number of voting rights proxy holder will cease |
1,398,428 |
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12. Date on which proxy holder will cease to hold |
Immediately upon conclusion of The Quarto Group Inc's Special Meeting on 7 November 2012 (or any adjournment thereof)
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This notification relates to voting rights pursuant to proxies received for the purposes of The Quarto Group Inc's Special Meeting due to be held on 7 November 2012. The voting rights lapse immediately upon the conclusion of the Special Meeting (or any adjournment) when the voting rights return to the following shareholders:
Robert Morley (1,022,228): Forest Nominees Limited (277,772) and Strand Nominees Limited A/C SN(98,428):
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14. Contact name: |
John Turnbull |
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15. Contact telephone number: |
020 7783 3552 |
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