4.0 - Imperial

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shareholders’ information Distribution of shareholders (listed ordinary shares) Number of Number of % of shareholders shares (000) shares listed Public shareholders 5 104 160 570 75,7 Non-public shareholders – Shareholder holding more than 10% 1 23 338 11.0 – Directors, their associates and employees 93 4 358 2,1 – Treasury shares 1 23 864 11,2 5 199 212 130 100,0 Spread of holdings Number of Number of shareholders % shares (000) % 1 – 2 500 4 140 79,6 2 198 1,0 2 501 – 5 000 261 5,0 965 0,5 5 001 – 10 000 162 3,1 1 200 0,6 Over 10 000 636 12,3 207 767 97,9 5 199 100,0 212 130 100,0 Shareholder type Number of shares (000) % of voting shares Financial institutions, pension and provident funds 77 189 35,2 Unit trusts 45 183 20,6 Individuals 13 178 6,0 Directors and employees 3 953 1,8 Corporate holdings 48 763 22,2 Listed ordinary shares (net of treasury shares) 188 266 85,8 Deferred ordinary shares 16 782 7,6 Preferred ordinary shares 14 517 6,6 Total voting shares in issue net of treasury shares 219 565 100,0 Treasury stock 23 864 Total shares in issue 243 429 36 <strong>Imperial</strong> holdings limited Annual Report 2009
company Overview Chairman’s report ceo’s report Operational reviews financial Directors Report sustainability report corporate governance Shareholdings of more than 5% Number of % of issued Share class shares (000) voting capital Public Investment Corporation Limited Ordinary 23 338 10,6 Ukhamba Holdings (Proprietary) Limited Ordinary 5 973 2,7 Ukhamba Holdings (Proprietary) Limited Deferred ordinary 16 782 7,6 Lereko Mobility (Proprietary) Limited Preferred ordinary 14 517 6,6 Stock exchange performance 2009 2008 Number of shares in issue (million) 212 212 Number of shares traded (million) 268 251 Value of shares traded (Rand million) 14 258 23 801 Market price (cents per share) – Closing price 5 830 5 275 – High 6 700 14 849 – Low 3 957 4 800 Earnings yield % 12,0^ 13,6^ Price: earnings ratio (based on headline earnings) 8,4^ 7,3^ ^ Calculated using continuing headline earnings per share. Shareholder type (%) Distribution of shareholders (%) 35,2% • Financial institutions, pension and provident funds 20,6% Unit trusts 6,0% Individuals 1,8% Directors and employees 22,2% Corporate holdings 14,2% • Deferred and preferred ordinary shares 75,7% Public shareholders 11,0% • Shareholder holding more than 10% 2,1% • Directors, their associates and employees 11,2% • Treasury shares imperial holdings limited Annual Report 2009 37
Page 2 and 3: company Overview Chairman’s repor
Page 4 and 5: our past Our strengths in the marke
Page 6 and 7: PROFILE Imperial is a diversified m
Page 8 and 9: for more information please visit w
Page 10 and 11: Directors and executive committee 2
Page 12 and 13: Chairman’S report paying dividend
Page 14 and 15: Chief exeCutive offiCer’S report
Page 16 and 17: Chief exeCutive offiCer’S report
Page 18 and 19: 16 16 imperial Imperial holdings li
Page 20 and 21: Divisional review > logistics conti
Page 22 and 23: Divisional review > Car rental and
Page 24 and 25: Divisional review > distributorship
Page 26 and 27: Divisional review > vehicle dealers
Page 28 and 29: Divisional review > insurance By me
Page 30 and 31: financial director’s report Stron
Page 32 and 33: financial director’s report conti
Page 34 and 35: 10-year review profit before tax an
Page 36 and 37: 10-year review continued... Headlin
Page 40 and 41: declaration of dividends Preference
Page 46 and 47: Corporate governanCE report continu
Page 52 and 53: Directors’ responsibility for fin
Page 54 and 55: DIrectors’ report for the year en
Page 56 and 57: emuneration report Role of the remu
Page 58 and 59: emuneration report continued... Dir
Page 60 and 61: emuneration report continued... Loa
Page 62 and 63: group balance sheet at 30 June 2009
Page 64 and 65: Group statement of changes in equit
Page 66 and 67: segment information - balance sheet
Page 68 and 69: segment information - income statem
Page 70 and 71: Notes to the group annual financial
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Notes to the group annual financial
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company balance sheet at 30 June 20
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company statement of changes IN equ
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Notes to the company annual financi
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Notes to the company annual financi
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ANNEXURE A Interest in Principal Su
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ANNEXURE B Interest in principal as
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ANNEXURE C additional information o
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ANNEXURE D ANALYSIS of the group’
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ANNEXURE E summary of employment eq
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notice of annual general meeting co
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notice of annual general meeting co
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corporate information Directors Non
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NOTES to the form of proXY Notes 1.
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