Shareholder Information
Shares in Issue
As at 22 July 2010, the number of AIM securities in issue was 27,025,136 shares.
Major Shareholders
As at 22 July 2010, shareholders holding more than 3% of the share capital of Armor Designs, Inc. were:
| Hawthorne & Yorke International Ltd. # | 18,875,000 | 69.8% |
| HYI Trust #1 | 2,950,000 | 10.9% |
| Mr. Ian and Mrs. Gladys Massie | 1,591,750 | 5.9% |
# Hawthorne & York International Ltd. is a company wholly owned by James St. Ville
#1 Hawthorne & York International Ltd. gifted 3,400,000 shares into an irrevocable trust on January 15, 2009 to be used to reward individuals that have assisted Dr St. Ville
Shares not in public hands
Insofar as it is aware, the percentage of shares not in public hands as at 22 July 2010 was 80.8%.
Shareholder Rights
As the Company is incorporated in the US, the rights of shareholders may vary from those of a UK incorporated company. For more information, see Part VII, "Effect of US Domicile of the Company", on page 62 of the Admission Document
Restrictions on Transfer of AIM Securities
RULE 144 UNDER U.S. SECURITIES ACT OF 1933
The Common Shares of Armor Designs, Inc. have not been and will not be registered under the US Securities Act of 1933, as amended (the "US Securities Act"), and are "restricted securities" as defined in Rule 144 promulgated under the US Securities Act. The Common Shares may not be offered, sold, pledged or otherwise transferred except (i) pursuant to an effective registration statement under the US Securities Act, (ii) to a person whom the seller and any person acting on his, her or its behalf reasonably believes is a qualified institutional buyer within the meaning of Rule 144A under the US Securities Act purchasing for his, her or its own account or for the account of a qualified institutional buyer in a transaction meeting the requirements of Rule 144A, (iii) in an offshore transaction complying with Rule 903 or Rule 904 of Regulation S under the US Securities Act, or (iv) as provided by Rule 144 under the US Securities Act or any other applicable exemption from the registration requirements of the US Securities Act. Hedging transactions in the Common Shares may not be conducted, directly or indirectly, unless in compliance with the US Securities Act.
Disclaimer - important
Electronic versions of the materials you are seeking to access are being made available on this website by Armor Designs, Inc. ("Armor Designs") pursuant to the AIM rules for companies published by the London stock exchange as a consequence of the fact that the common shares of armor designs are admitted to trading on the AIM market of the London Stock Exchange.
Non-U.S. persons
These materials are not directed to nor are they intended for access by persons located or resident in the United States.
None of the securities of Armor Designs discussed or referred to in the materials you are seeking to access have been registered under the US securities act 1933, as amended ("securities act") and may not be offered, sold, pledged or otherwise transferred except (1) in an offshore transaction meeting the requirements of rule 903 or rule 904 of regulation s under the securities act, (2) pursuant to an effective registration statement under the securities act, or (3) pursuant to an available exemption from the registration requirements of the securities act, in each case in accordance with all applicable securities laws.