Annual Report 2013 - Mainfreight

Donations and Auditors’ Fees
Donations and auditors’ fees are set out in note 6 of the Financial Statements.
Directors’ Shareholdings at Balance Date
2013 2012
BG Plested - shares held with beneficial interest 16,658,196 16,658,196
- held by associated persons 1,296,240 1,292,900
DR Braid - shares held with beneficial interest 2,757,890 2,757,890
- held by associated persons 12,358 12,358
SR Cotter - shares held with beneficial interest 40,000 n/a
- held by associated persons 3,000 n/a
EJ Hobbs - shares held with beneficial interest 90,000 90,000
CG Howard-Smith - held as trustee of staff share purchase scheme 35,350 35,350
- shares held with beneficial interest 220,000 220,000
BW Mogridge - shares held with beneficial interest 200,000 200,000
RW Prebble - shares held with beneficial interest 88,274 88,274
TOTAL DIRECTORS 21,401,308 21,354,968
Retired directors and executives 9,440,422 9,874,694
TOTAL DIRECTORS, RETIRED DIRECTORS AND EXECUTIVES 30,841,730 31,229,662
Directors’ shareholdings at balance date were 21.61% of total shares issued.
Directors’, retired directors’ and executives’ shareholdings at balance date were 31.15% of total shares issued.
Substantial Security Holders
The following information is given pursuant to Section 26 of the Securities Markets Act 1988.
The following are recorded by the Company as at 4 June 2013 as Substantial Security Holders in the Company, and have declared the
following relevant interest in voting securities under the Securities Markets Act 1988:
B Plested, C Howard-Smith & D Braid as trustees of Pie Melon Bay Trust 16,617,766
Accident Compensation Corporation 5,840,054
Fisher Funds Management Ltd 4,986,805
The total number of voting securities issued by the Company as at 4 June 2013 was 99,023,548.
116 Mainfreight | Annual Report 2013