annual report 2005 - Pumpkin Patch investor relations

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directors shareholdings 31 July 2005 31 July 2004 Chrissy Conyngham Beneficially owned 1,500,000 1,500,000 Options to acquire ordinary shares (1) 580,000 290,000 Jane Freeman Beneficially owned 27,000 8,000 David Jackson Beneficially owned 31,200 31,200 Greg Muir Beneficially owned 2,311,100 2,311,100 Options to acquire ordinary shares (1) 440,000 290,000 Maurice Prendergast Beneficially owned 13,400,000 13,400,000 Options to acquire ordinary shares (1) 440,000 290,000 Not beneficially owned (2) 4,492,170 5,800,847 Sally Synnott Beneficially owned 11,600,000 11,600,000 Not beneficially owned (2) 4,492,170 5,800,847 (1) The Executive Directors hold options under the 2004 and 2005 Employee Share Option Plans (refer note 4 of the Financial Statements). The 2004 options have an exercise period of between 9 June 2007 and 9 June 2009, and the 2005 options of between 9 June 2008 and 9 June 2010. (2) Maurice Prendergast and Sally Synnott are Directors of Pumpkin Patch Nominees Limited which acts as Trustee for the DF7 Scheme and holds shares on behalf of certain employees who held shares in pre-listing employee share ownership schemes that were restructured prior to listing (refer to note 4 and 6 of the Financial Statements). share dealings by directors The Board has received a disclosure from the Director named below of an acquisition of a relevant interest in the Company during the period 1 August 2004 and 31 July 2005. Particulars of the disclosure are: - Jane Freeman acquired a joint interest in 19,000 ordinary shares on 6 October 2004 at $2.11 per share. 20
disclosure of interests by directors The Directors named below have made a general disclosure of interest to the Board and entered the interest in the Company’s interest register. Chrissy Conyngham Shareholder in: Pumpkin Patch Limited Jane Freeman Director of: Air New Zealand Limited Jane Freeman Consulting Limited Shareholder in: Pumpkin Patch Limited David Jackson Director of: CanWest MediaWorks (NZ) Limited Shareholder in: Pumpkin Patch Limited Greg Muir Director of: NGC Holdings Limited Vector Limited Beneficial shareholder in: Pumpkin Patch Limited Maurice Prendergast Director of: Sports Resources Limited Espies Shopfitters Limited Beneficial shareholder in: Pumpkin Patch Limited Espies Shopfitters Limited Sally Synnott Director of and shareholder in: Eager Beaver Toys Limited Beneficial shareholder in: Pumpkin Patch Limited The Dickens Street Partnership remuneration of employees The number of employees (not including directors) whose remuneration exceeded $100,000 is disclosed in the following table. Remuneration may include salary, performance related bonus payments, provision of a motor vehicle, and other miscellaneous employment related benefits. $000 2005 2004 $000 2005 2004 100 - 110 6 3 190 - 200 2 1 110 - 120 1 3 200 - 210 1 - 120 - 130 1 4 210 - 220 1 - 130 - 140 4 2 220 - 230 1 - 140 - 150 1 - 240 - 250 - 1 150 - 160 1 - 250 - 260 1 - 160 - 170 1 - 260 - 270 1 - 170 - 180 1 4 280 - 290 - 1 180 - 190 2 2 320 - 330 1 - Australian and United Kingdom remuneration has been converted into New Zealand dollars at $0.8988 and $0.3896 respectively. 21
Page 1 and 2: annual report 2005
Page 4 and 5: contents performance highlights 1 f
Page 6 and 7: financial highlights Year ended 31
Page 8 and 9: id culture
Page 10 and 11: id culture managing director’s re
Page 12 and 13: id culture United Kingdom retail 20
Page 14 and 15: ur team spirit! directors Greg Muir
Page 16 and 17: ur team spirit! senior management t
Page 19 and 20: corporate governance The Board of D
Page 21: external auditor independence To en
Page 27 and 28: Pumpkin Patch Limited & Subsidiarie
Page 56 and 57: shareholder information for the yea
Page 59 and 60: corporate directory registered offi

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