Cathay Pacific 2004 Annual Report Download - page 30

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SUBSTANTIAL SHAREHOLDERS
The register of interests in shares and short positions
maintained under Section 336 of the SFO shows that
at 31st December 2004 the Company had been
Percentage of
No. of shares issued capital Remarks
1. Swire Pacific Limited 1,540,046,246 46.14
2. John Swire & Sons Limited 1,540,046,246 46.14 ) Duplication of Swire
Pacific Limited’s holding (Note)
3. CITIC Pacific Limited 859,353,462 25.74
4. Super Supreme Company Limited 787,753,462 23.60 ) Duplication of CITIC
5. Custain Limited 214,851,154 6.44 ) Pacific Limited’s holding
6. Easerich Investments Inc. 191,922,273 5.75 )
7. Motive Link Holdings Inc. 189,057,762 5.66 )
8. Smooth Tone Investments Ltd. 191,922,273 5.75 )
Note: At 31st December 2004, the Swire group owned directly or indirectly interests in shares of Swire Pacific Limited representing 29.47% of the issued share
capital and 52.86% of the voting rights.
PUBLIC FLOAT
From information publicly available to the Company
and within the knowledge of its Directors, at least
25% of the Company’s total issued share capital
are held by the public at all times.
AUDITORS
KPMG retire and, being eligible, offer themselves
for re-appointment. A resolution for the
re-appointment of KPMG as Auditors to the
Company is to be proposed at the forthcoming
Annual General Meeting.
By order of the Board
David Turnbull
Chairman
Hong Kong, 9th March 2005
Directors’ Report
notified of the following interests in the shares of the
Company held by substantial shareholders and other
persons, all being beneficial interests:
26 Cathay Pacific Airways Limited 2004 Annual Report