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S h a r e I n f o r m aT I o n 9. Top Twenty Shareholders 168 31st March 2010 31st March 2009* Name of Shareholder Shares % Shares % Thurston Investments Ltd. 1,282,467 14.74 1,276,467 14.67 Mr. A.R. Pandithage 971,798 11.17 971,798 11.17 Mrs. J.C. Pandithage 910,297 10.46 910,297 10.46 Mr. A.K. Pandithage 593,764 6.82 417,640 4.80 Mr. A.G. Pandithage 515,505 5.92 339,380 3.90 Mr. S.C. Algama 392,278 4.51 392,278 4.51 Employees’ Trust Fund Board 311,800 3.58 – – Mr. A.N.Algama 261,872 3.01 264,172 3.04 Mr. T.G.H. Peries 191,284 2.20 191,284 2.20 Mr. A.M. Pandithage 178,745 2.05 178,745 2.05 The Estate of The Late A.A.C.A. Algama 164,376 1.89 164,376 1.89 Dr. D. Jayanntha 154,600 1.78 154,600 1.78 Mrs. M.S. Peries 136,886 1.57 136,886 1.57 Mr. L.P. Algama 131,931 1.52 131,931 1.52 Estate of the Late N.U. Algama 116,515 1.34 116,515 1.34 Mr. Y.S.H.I.K. Silva 81,994 0.94 81,994 0.94 Alliance Finance Company PLC 79,973 0.92 373 0.00 Mr. J.R. De Silva 75,001 0.86 1 0.00 Miss. R.N. Perera 73,097 0.84 73,097 0.84 Miss. T.R.N.C. Peries 72,011 0.83 72,011 0.83 6,696,194 76.95 5,873,845 67.50 * Comparative shareholdings as at 31st March 2009 of the twenty largest shareholders as at 31st March 2010. 10. The Stated Capital Represents 8,702,389 Ordinary Shares. ANNUAL REPORT 2009/10 DIESEL & MOTOR ENGINEERING PLC Notes to the Financial Statements 141 Ten year Summary 165 Share Information 166 Network of Branches, Workshops & Showrooms 170
DIESEL & MOTOR ENGINEERING PLC ANNUAL REPORT 2009/10 S h a r e I n f o r m aT I o n Historical Note 171 Key Principals 173 Country Report 175 Alphabetical Index 179 Glossary of Financial Terms 180 169
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Annual Report 2009/10 DIESEL & MOTO
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Vision To be the leader in all the
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Contents Overview Financial Highlig
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oVerView operational hIGhLIGhTS Har
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oVerView CHairMan & Ceo’s REvIEW
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oVerView 12 C H a i r M a n & Ceo
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Overview Board of DIRECTORS ANNUAL
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Overview Group ManaGeMent COMMITTEE
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ManageMent report Business PERFORMA
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ManageMent report The performance o
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ManageMent report Tata Commercial V
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ManageMent report We continue to ex
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ManageMent report A Year of Importa
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ManageMent report Performance Dimo
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ManageMent report The Business unit
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ManageMent report The division has
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ManageMent report FinanCial REvIEW
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ManageMent report Finance Expenses*
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ManageMent report Working Capital T
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ManageMent report Segment Performan
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goVernance report enterprise GOvERN
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goVernance report SECTION 1: THE CO
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goVernance report The Company Secre
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goVernance report The Committee con
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goVernance report RELATIONS WITH SH
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goVernance report e n t e r p r i s
Page 64 and 65: goVernance report CHairMan & Ceo’
Page 66 and 67: goVernance report Risk Management A
Page 68 and 69: goVernance report Industry Trends D
Page 70 and 71: goVernance report tHe reMuneration
Page 72 and 73: goVernance report group STRUCTURE 1
Page 74 and 75: FINANCIAL CALENDAR Interim Financia
Page 76 and 77: annual RepoRt oF the boaRd oF diRec
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Page 80 and 81: statement oF diRectoRs’ RespoNsIb
Page 82 and 83: income stAteMeNts 136 Consolidated
Page 84 and 85: statements oF ChANGes IN eqUIty 138
Page 86 and 87: cash Flow statements Reconciliation
Page 88 and 89: notes to the Financial statements 3
Page 90 and 91: notes to the Financial statements T
Page 92 and 93: notes to the Financial statements A
Page 100 and 101: notes to the Financial statements N
Page 102 and 103: notes to the Financial statements T
Page 108 and 109: notes to the Financial statements F
Page 112 and 113: Share INFORMATION 1. Stock Exchange
Page 116 and 117: neTwork of BRANCHES, WORKSHOPS & SH
Page 118 and 119: h I STo r I c a l n oT e The key at
Page 120 and 121: k eY p r I n c I pa l S Principals
Page 122 and 123: co u n T rY r e p o rT Sectoral Com
Page 124 and 125: co u n T rY r e p o rT Expectation
Page 126 and 127: GloSSarY of FINANCIAL TERMS Account
Page 128 and 129: corporaTe INFORMATION Name of the C
Page 130 and 131: The creative approach we adopted fo
Page 132: f o r m o f p rox Y Instructions as
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