TYRATECH • ANNUAL REPORT 2014 • PAGE 13
Save as set out above, there are no specific restrictions on the
transfer of shares by any shareholder. There are no significant
agreements to which the Company is a party that take effect,
alter or terminate upon a change in control of the Company
following a takeover bid.
SUBSTANTIAL SHAREHOLDINGS
Prior to the publication of this document, the Company has been
advised of the following shareholdings amounting to 3 percent or
more of the ordinary share capital of the Company.
Number Percentage
American Vanguard Corporation 55,555,000 21.27%
Legal & General 19,962,232 7.64%
Sustainable Asset Management 14,367,244 5.50%
Standard Life Investments 14,285,714 5.47%
Hargreave Hale Limited 13,000,000 4.98%
A.J. Reade 12,733,616 4.87%
Close Asset Management 10,635,000 4.07%
AUDITORS
A resolution to reappoint Grant Thornton LLP, a US limited
liability partnership, as auditors and to authorise the Directors
to determine their remuneration will be proposed at the Annual
General Meeting.
DIRECTORS' STATEMENT AS TO DISCLOSURE OF
INFORMATION TO AUDITORS
The Directors who served as members of the Board during 2014
have approved this report. Having made enquiries of fellow
Directors and of the Company's auditors, each of these Directors
confirms that:
• To the best of his knowledge and belief, there is no
information relevant to the preparation of their report
of which the Company's auditors are unaware; and
• Each Director has taken all the steps a Director might
reasonably be expected to have taken to be aware of
relevant audit information and to establish that the
Company's auditors are aware of that information.
By Order of the Board
Alan Reade
Non-Executive Chairman
22 June 2015
