Ambrian PLC Total Voting Rights (8105O)
01 June 2015 - 9:38PM
UK Regulatory
TIDMAMBR
RNS Number : 8105O
Ambrian PLC
01 June 2015
1 June 2015
Ambrian plc
("Ambrian" or the "Company")
Total Voting Rights
Ambrian confirms that the total issued share capital of the
Company now comprises 276,381,947 ordinary shares of GBP0.01 each
("Ordinary Shares"), 111,361,208 deferred shares of GBP0.09 each,
19,414,205 special deferred shares of GBP0.01 each and 9,707,102
Second Tranche Deferred Convertible Securities of GBP0.01 each
(which deferred shares, special deferred shares and Second Tranche
Deferred Convertible Securities carry no voting rights).
Of these, 4,500,058 Ordinary Shares are held in treasury and a
further 9,584,466 Ordinary Shares are held by the Company's
wholly-owned subsidiary, Ambrian Metals Limited, following its
merger with Consolidated General Minerals (Schweiz) AG, such that
such Ordinary Shares do not carry voting rights whilst so held. In
addition, as a result of the distribution announced on 8 May 2015
of 19,727,725 Initial Convertible Securities by the liquidators of
Consolidated General Minerals plc ("CGM") to the Company (as a
shareholder of CGM) and the conversion of such Initial Convertible
Securities into 19,727,725 Ordinary Shares upon such distribution,
such Ordinary Shares held by the Company cease to carry voting
rights whilst so held.
Accordingly, the total number of Ordinary Shares in Ambrian with
voting rights is 242,569,698. This figure of 242,569,698 may be
used by Ambrian shareholders as the denominator for calculations to
determine if they have a notifiable interest in Ambrian under the
Disclosure and Transparency Rules, or if such interest has
changed.
For further information, please contact:
Ambrian plc
Jean-Pierre Conrad,
CEO + 41 79 601 51 59
Roger Clegg, COO +44 (0)20 7634 4700
Cenkos Securities plc
Neil McDonald +44 (0)131 220 9771
Nick Tulloch +44 (0)131 220 9772
This information is provided by RNS
The company news service from the London Stock Exchange
END
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