REPORTING CONTEXT ABOUT US OUR OPERATING CONTEXT OUR PERFORMANCE OUR LEADERSHIP GOVERNANCE OUR FINANCIAL STATEMENTS SHAREHOLDERS' CORNER The list of the ten largest shareholders which also includes the shareholders holding more than five percent of the ordinary shares of the Company as at 30 June 2022 are set out below. Name of shareholder Number of shares held Percentage holding (%) Phoenix Investment Company Limited 5 101 137 31.02 Camp Investment Company Limited 2 805 428 17.06 National Pensions Fund 746 973 4.54 IBL Ltd 527 659 3.21 Hugnin Frères Ltée 368 212 2.24 Guinness Overseas Limited 316 370 1.92 The Mauritius Commercial Bank Ltd (Superannuation Fund) 231 506 1.41 Mr Christian Marie Francois Ledoux 132 094 0.80 Societe Pierre Larcher & Cie 117 767 0.72 Diageo Holdings Netherlands Bv 115 000 0.70 IBL Ltd* Camp Investment Company Limited Phoenix Investment Company Limited Phoenix Beverages Limited * IBL Ltd is the ultimate holding company of PhoenixBev Cascade holding structure 49.60% 22.69% 31.02% 26.17% 17.06% 3.21% Breakdown of share ownership as at 30 June 2022 Size of shareholding Number of shareholders Number of shares Percentage holding (%) 1 – 500 shares 1 214 177 263 1.08 501 – 1 000 shares 198 153 929 0.94 1 001 – 5 000 shares 357 831 256 5.05 5 001 – 10 000 shares 97 673 307 4.09 10 001 – 50 000 shares 116 2 319 330 14.10 50 001 – 100 000 shares 17 1 276 034 7.76 100 001 – 250 000 shares 9 1 150 102 7.00 250 001 – 500 000 shares 2 684 582 4.16 Above 500 000 shares 4 9 181 197 55.82 2 014 16 447 000 100.00 Category Number of shareholders Number of shares Percentage holding (%) Individuals 1 788 3 482 219 21.17 Insurance and assurance companies 9 198 212 1.20 Pensions and provident funds 77 2 430 135 14.78 Investment and trust companies 24 8 059 945 49.01 Other corporate bodies 116 2 276 489 13.84 2 014 16 447 000 100.00 Note: The above number of shareholders is indicative, due to the consolidation of multi-portfolios for reporting purposes. Share registry and transfer office The share registry and transfer office of the Company are administered by DTOS Registry Services Ltd, 10th Floor, Standard Chartered Tower, 19 CyberCity, Ebène. Share price information The share price of PhoenixBev remained the same over the past year at MUR 600 at 30 June 2022. Date Price (MUR) Yearly change (%) 30 June 2017 455 24.32 30 June 2018 600 31.87 30 June 2019 580 (3.33) 30 June 2020 614 5.86 30 June 2021 600 (2.28) 30 June 2022 600 – CORPORATE CORPORATE GOVERNANCE CONTINUED 111 110 Phoenix Beverages Limited Integrated Report 2022 Phoenix Beverages Limited Integrated Report 2022
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