Final Results -2 -6-
16 Marzo 2009 - 1:00AM
UK Regulatory
| FireStar Software, Inc. | | 1.62% | | 1.48% |
+-------------------------+--+--------+--+----------+
| Kromek | | 1.66% | | 1.20% |
+-------------------------+--+--------+--+----------+
| Motif BioSciences, Inc. | | 3.81% | | 3.91% |
+-------------------------+--+--------+--+----------+
| Myconostica Limited | | 0.34% | | 0.26% |
+-------------------------+--+--------+--+----------+
| PrivateMarkets Inc. | | 3.01% | | - |
+-------------------------+--+--------+--+----------+
| WellGen, Inc. | | 4.59% | | 4.57% |
+-------------------------+--+--------+--+----------+
The Directors who held office at 31 December 2008 had the following interests in
the Company's ordinary share capital:
+--------------------+----------+-------------+-+---------------+
| | | 2008 | | 2007 |
+--------------------+----------+-------------+-+---------------+
| | | Ordinary | | Ordinary |
+--------------------+----------+-------------+-+---------------+
| | | Shares | | Shares |
+--------------------+----------+-------------+-+---------------+
| | | | | |
+--------------------+----------+-------------+-+---------------+
| Richard M. | | | | 2,398,163 |
| Mansell-Jones | | 2,693,774 | | |
+--------------------+----------+-------------+-+---------------+
| Richard C.E. | | | | 20,734,155 |
| Morgan | | 21,698,211 | | |
+--------------------+----------+-------------+-+---------------+
| Robert J. Bertoldi | | | | 5,643,237 |
| | | 5,674,844 | | |
+--------------------+----------+-------------+-+---------------+
| R. James Macaleer | | | | 19,769,248 |
| | | 19,917,054 | | |
+--------------------+----------+-------------+-+---------------+
| Anthony W. Henfrey | | 904,352 | | 858,861 |
+--------------------+----------+-------------+-+---------------+
Aggregate Directors' remuneration
The total amounts for Directors' remuneration was as follows:
+------------+-----------+----------+----------+
| | | | |
+------------+-----------+----------+----------+
| | Year | | Year |
| | ended | | ended |
+------------+-----------+----------+----------+
| | 31 | | 31 |
| | December | | December |
| | 2008 | | 2007 |
+------------+-----------+----------+----------+
| | US$ | | US$ |
+------------+-----------+----------+----------+
| | | | |
+------------+-----------+----------+----------+
| Emoluments | 1,093,775 | | 988,163 |
+------------+-----------+----------+----------+
24. Related party transactions, (continued)
Directors' emoluments and compensation
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| | Group | | Group | | Group | | Year | | Year |
| | | | | | | | ended | | ended |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| | Fees/Basic | | Benefits | | Annual | | 31 | | 31 |
| | | | in | | | | December | | December |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| | salary | | kind | | bonuses | | 2008 | | 2007 |
| | | | | | | | total | | total |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| | US$ | | US$ | | US$ | | US$ | | US$ |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Name of Director | | | | | | | | | |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Executive - salary | | | | | | | | | |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Richard C.E. Morgan | 350,000 | | 14,343 | | 164,900 | | 529,243 | | 474,034 |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Robert J. Bertoldi | 300,000 | | 19,322 | | 85,210 | | 404,532 | | 354,129 |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Non-executive - fees | | | | | | | | | |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Richard M. | 70,000 | | - | | - | | 70,000 | | 70,000 |
| Mansell-Jones | | | | | | | | | |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| R. James Macaleer | 35,000 | | - | | - | | 35,000 | | 35,000 |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Anthony W. Henfrey | 35,000 | | - | | - | | 35,000 | | 35,000 |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Ronald E. Thomas | 20,000 | | - | | - | | 20,000 | | 20,000 |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| | | | | | | | | | |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
| Aggregate emoluments | 810,000 | | 33,665 | | 250,110 | | 1,093,775 | | 988,163 |
+------------------------+------------+----------+----------+----------+----------+----------+-----------+----------+----------+
The annual bonuses were issued in cash and shares of the Company.
Directors' share options
Aggregate emoluments disclosed above do not include any amounts for the value of
options to acquire ordinary shares in the company granted to or held by the
Directors. Details of options for Directors who served during the year are as
follows:
+-----------+-+---------------------+--------------------+--+-------------+--+---------+-+--------------+-+----------+-+-------------+-+--------------------+
| | | | | | | | | | | | | Date | | |
| | | | | | | | | | | | | from | | |
+-----------+-+------------------------------------------+--+-------------+--+---------+-+--------------+-+----------+-+-------------+-+--------------------+
| Name of | | | | 1 | | | | 31 | | Exercise | | which | | Expiry |
| | | | | January | | | | December | | | | | | |
+-----------+-+------------------------------------------+--+-------------+--+---------+-+--------------+-+----------+-+-------------+-+--------------------+
| Director | | Scheme | | 2008 | | Granted | | 2008 | | price | | exercisable | | date |
+-----------+-----------------------+--------------------+--+-------------+--+---------+-+--------------+-+----------+-+-------------+-+--------------------+
| | | | | | | | | | | | | | | |
+-----------+-+------------------------------------------+--+-------------+--+---------+-+--------------+-+----------+-+-------------+-+--------------------+
| Richard | | 2006 Unapproved Share Option Plan | 2,000,000 | | - | | 2,000,000 | | GBP0.23 | | 1 | | 30 June 2021 |
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