annual report 2005 - Pumpkin Patch investor relations

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shareholder information for the year ended 31 July 2005 Size of Holdings Number of Holders % Number of Shares % 1 - 1,000 1,009 22.56 688,517 0.41 1001 - 5,000 2,184 48.82 6,678,656 4.01 5,001 - 10,000 705 15.76 5,342,283 3.21 10,001 - 100,000 534 11.94 12,998,578 7.81 Over 100,000 41 0.92 140,804,966 84.56 4,473 100.00 166,513,000 100.00 The details set out above were as at 31 August 2005. principal shareholders The names and holdings of the twenty largest registered shareholders as at 31 August 2005 were: Ordinary Shares % Nigel P Smith and Wynyard Wood Trustee Services Limited as Trustees for Feruza Trust 24,390,000 14.65 Maurice J Prendergast, Kerry D Prendergast and Stuart G Callender as Trustees for Kezza Family Trust 13,400,000 8.05 Perpetual Trustee Limited 12,000,000 7.21 Mark J Synnott, Sally R Synnott and The Gale Trustee Company Limited as Trustees for The Opito Family Trust 10,400,000 6.25 TEA Custodians Limited 8,203,819 4.93 Portfolio Custodian Limited 8,000,000 4.80 Nigel P Smith and Wynyard Wood Trustee Services Limited as Trustees for Simdec Trust 7,400,000 4.44 ANZ Nominees Limited 5,771,648 3.47 Westpac Banking Corporation – Client Assets No 2 5,280,100 3.17 Premier Nominees Limited – Armstrong Jones NZ Share Fund 5,162,428 3.10 National Nominees New Zealand Limited 4,535,823 2.72 Pumpkin Patch Nominees Limited 4,492,162 2.70 New Zealand Superannuation Fund Nominees Limited 3,156,388 1.90 TEA Custodians Limited No2 Account 2,523,629 1.52 Asteron Life Limited 2,298,550 1.38 Gregory J Muir, Debra J Muir and Geoffrey A Lawrie as Trustees for Muir Trust 1,969,767 1.18 Citibank Nominees (New Zealand) Limited 1,707,858 1.03 River Capital Pty Limited 1,620,000 0.97 Custody and Investments Nominees Limited 1,540,976 0.93 52 Bruce M Walkley and Deborah F Walkley as Trustees for Walkley Family Trust 1,403,471 0.84
substantial security holders Pursuant to Section 26 of the Securities Markets Act 1988, the substantial security holders at 31 August 2005 were as follows: Ordinary Shares Setar A Motani (notice dated 22 June 2004) 24,390,000 Maurice J Prendergast and Kerry D Prendergast (notice dated 18 June 2004) 13,400,000 Perpetual Trustee Limited (notice dated 21 June 2004) 12,000,000 Fisher Funds Management Limited (notice dated 5 April 2005) 11,434,683 Mark J Synnott and Sally R Synnott (notice dated 18 June 2004) 10,400,000 ING NZ Limited (notice dated 19 October 2004) 10,330,655 53
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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 24 and 25: directors shareholdings 31 July 200
Page 27 and 28: Pumpkin Patch Limited & Subsidiarie
Page 59 and 60: corporate directory registered offi
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annual report 2005 - Pumpkin Patch investor relations

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