Twenty-First Century Fox 2004 Annual Report Download - page 85

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Corporate Ownership Preferred Limited Voting Ordinary Shares
Number of Preferred Limited Voting Ordinary Shareholders 18,907
A holder of a preferred limited voting ordinary share (“preferred share”) shall be entitled to vote at any general meeting of
the members of The News Corporation Limited by virtue of holding such share mutatis mutandis in the same manner and
subject to the same conditions as the holder of an ordinary share (including as to the number of votes which may be cast on
a poll) but only in the following circumstances and not otherwise:
(i) on a proposal to reduce the share capital of The News Corporation Limited, or on a proposal to wind up or during the
winding up of The News Corporation Limited, or on a proposal for the disposal of the whole of the property, business and
undertaking of The News Corporation Limited;
(ii) on a proposal that affects right attached to the preferred share;
(iii) during a period during which a Dividend (or part of a Dividend) in respect of the preferred share is in arrears; or
(iv) on a resolution to approve the terms of a buy-back agreement.
Distribution of shareholding
1-1,000 10,295
1,001-5,000 6,542
5,001-10,000 1,088
10,001-100,000 796
100,001 and over 186
Holding less than a marketable parcel 1,213
Top twenty shareholders as at 12 August, 2004
Citicorp Nominees Pty Limited 2,481,574,827
JP Morgan Nominees Australia Limited 361,339,703
Cruden Investments Pty Limited and controlled entities 217,187,778
National Nominees Limited 204,481,509
Westpac Custodian Nominees Limited 187,857,265
RBC Global Services Australia Nominees Pty Limited 57,132,891
Cogent Nominees Pty Limited 44,504,442
Queensland Investment Corporation 42,917,629
ANZ Nominees Limited 40,873,985
AMP Life Limited 31,770,211
HSBC Custody Nominees (Australia) Limited 17,389,953
IAG Nominees Pty Limited 12,181,591
Warnford Nominees Pty Limited 11,583,759
Government Superannuation Office 10,583,461
Victorian Workcover Authority 7,476,966
Transport Accident Commission 6,087,391
Suncorp Custodian Services Pty Limited 5,932,754
Bond Street Custodians Limited 5,846,806
Ogier Trustee Limited 5,618,978
PSS Board 5,495,411
3,757,837,310
Percentage of Preferred Limited Voting Ordinary Shares held by twenty largest holders 97.10%
Head Office Registered Office
2 Holt Street 121 King William Street
Sydney NSW 2010 Adelaide SA 5000
Australia Australia
83
NEWS CORPORATION CONCISE REPORT 2004
Shareholder Information
(continued)
for the year ended 30 June, 2004