Cathay Pacific 2011 Annual Report Download - page 43

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Cathay Pacific Airways Limited Annual Report 2011 41
Substantial shareholders
The register of interests in shares and short positions maintained under Section 336 of the SFO shows that as at 31st
December 2011 the Company had been notified of the following interests in the shares of the Company held by
substantial shareholders and other persons:
No. of shares
Percentage of
issued capital (%) Type of interest (Note)
1. Air China Limited 2,948,784,242 74.96 Attributable interest (a)
2. China National Aviation Holding Company 2,948,784,242 74.96 Attributable interest (b)
3. Swire Pacific Limited 2,948,784,242 74.96 Attributable interest (a)
4. John Swire & Sons Limited 2,948,784,242 74.96 Attributable interest (c)
Note: At 31st December 2011:
(a) Under Section 317 of the SFO, each of Air China, China National Aviation Company Limited (“CNAC”) and Swire Pacific, being a party to the
Shareholders’ Agreement in relation to the Company dated 8th June 2006, was deemed to be interested in a total of 2,948,784,242 shares of the
Company, comprising:
(i) 1,769,024,255 shares directly held by Swire Pacific;
(ii) 1,179,759,987 shares indirectly held by Air China and its subsidiaries CNAC, Super Supreme Company Limited and Total Transform Group
Limited, comprising the following shares held by their wholly owned subsidiaries: 288,596,335 shares held by Angel Paradise Ltd.,
280,078,680 shares held by Custain Limited, 191,922,273 shares held by Easerich Investments Inc., 189,976,645 shares held by Grand Link
Investments Holdings Ltd., 207,376,655 shares held by Motive Link Holdings Inc. and 21,809,399 shares held by Perfect Match Assets
Holdings Ltd.
(b) China National Aviation Holding Company is deemed to be interested in a total of 2,948,784,242 shares of the Company, in which its subsidiary
Air China is deemed interested.
(c) Swire and its wholly owned subsidiary JSSHK are deemed to be interested in a total of 2,948,784,242 shares of the Company by virtue of the
Swire group’s interests in shares of Swire Pacific representing approximately 42.79% of the issued capital and approximately 58.45% of the
voting rights.
Directors’ Report
Public float
From information that is publicly available to the Company
and within the knowledge of its Directors as at the date
of this report, at least 25% of the Company’s total issued
share capital is held by the public.
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
Christopher Pratt
Chairman
Hong Kong, 14th March 2012