ELN » Topics » 23 Share Capital

This excerpt taken from the ELN 6-K filed Mar 30, 2009.
23 Share Capital
 
         
Authorised Share Capital   No. of Ordinary Shares  
 
 
At 31 December 2008 and 2007:
       
Ordinary Shares (par value 5 Euro cent)
    670,000,000  
Executive Shares (par value 1.25 Euro) (Executive Shares)
    1,000  
“B” Executive Shares (par value 5 Euro cent) (“B” Executive Shares)
    25,000  
 
                                                 
    At 31 December 2008     At 31 December 2007  
   
          Percentage
                Percentage
       
          of Total
                of Total
       
Issued and Fully Paid Share Capital   Number     Share Capital     $000s     Number     Share Capital     $000s  
 
 
Ordinary Shares
    474,728,319       100%       27,573       470,195,498       100%       27,412  
Executive Shares
    1,000             2       1,000             2  
“B” Executive Shares
    21,375             2       21,375             2  
 
The Executive Shares do not confer on the holders thereof the right to receive notice of, attend or vote at any of our meetings, or the right to be paid a dividend out of our profits, except for such dividends as the directors may from time to time determine.
 
The “B” Executive Shares confer on the holders thereof the same voting rights as the holders of Ordinary Shares. The “B” Executive Shares do not confer on the holders thereof the right to be paid a dividend out of our profits except for such dividends as the directors may from time to time determine.
 
On 6 September 2007, the board of directors approved the cancellation of 850,947 Ordinary Shares that were previously held in treasury shares and, accordingly, all of the treasury shares were retired in 2007.

     
154
  Elan Corporation, plc 2008 Annual Report


Table of Contents

 
Notes to the Consolidated Financial Statements
 
This excerpt taken from the ELN 6-K filed Mar 31, 2008.
24 Share Capital
 
       
Authorised Share Capital   No. of Ordinary Shares
 
At 31 December 2007 and 2006:
     
Ordinary Shares (par value 5 Euro cent)
    670,000,000
Executive Shares (par value 1.25 Euro)(Executive Shares)
    1,000
“B” Executive Shares (par value 5 Euro cent)(“B” Executive Shares)
    25,000
 
                                     
    At 31 December 2007   At 31 December 2006
 
        Percentage
          Percentage
   
        of Total
          of Total
   
Issued and Fully Paid Share Capital   Number   Share Capital   $000s   Number   Share Capital   $000s
 
Ordinary Shares
    470,195,498     100%     27,412     466,619,156     100%     27,184
Executive Shares
    1,000         2     1,000         2
“B” Executive Shares
    21,375         2     21,375         2
                                     
 
The Executive Shares do not confer on the holders thereof the right to receive notice of, attend or vote at any meetings of Elan, or the right to be paid a dividend out of the profits of Elan, except for such dividends as the directors may from time to time determine.
 
The “B” Executive Shares confer on the holders thereof the same voting rights as are enjoyed by the holders of Ordinary Shares. The “B” Executive Shares do not confer on the holders thereof the right to be paid a dividend out of the profits of Elan except for such dividends as the directors may from time to time determine.
 
On 6 September 2007, the board of directors approved the cancellation of 850,947 Ordinary Shares that were previously held in treasury shares and, accordingly, all of the treasury shares were retired in 2007.

Elan Corporation, plc 2007 Annual Report 119


Table of Contents

 
 

EXCERPTS ON THIS PAGE:

6-K
Mar 30, 2009
6-K
Mar 31, 2008

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