Better Capital PCC Limited Total Voting Rights (3835H)
01 August 2019 - 4:00PM
UK Regulatory
TIDMBC12 TIDMBCAP
RNS Number : 3835H
Better Capital PCC Limited
01 August 2019
1 August 2019
Better Capital PCC Limited
(the "Company")
Total Voting Rights
In accordance with 5.6.1 of the Disclosure and Transparency
Rules, the Company notifies the market of the following:
The Company's issued share capital consists of 35,262,505
ordinary shares in the 2009 Cell and 289,503,965 ordinary shares in
the 2012 Cell ("2012 Shares"). Under the Company's articles of
incorporation, at any general meeting of the Company:
-- each holder of 2009 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2009 Share shall count as 1.1096 towards
the total number of votes cast; and
-- each holder of 2012 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2012 Share shall count as 0.9770 towards
the total number of votes cast.
The figure which may be used by the Shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, Better Capital PCC Limited under the FCA's Disclosure
and Transparency Rules, is the aggregate of the number of votes
capable of being cast on a poll, namely 321,972,649. This is
calculated as 35,262,505 2009 Shares multiplied by 1.1096 plus
289,503,965 2012 shares multiplied by 0.9770.
Similarly, to calculate the numerator, Shareholders should
multiply their holding of the 2009 Shares by 1.1096 and multiply
their holding of the 2012 Shares by 0.9770. The aggregate sum of
those calculations will result in the relevant number of voting
rights for the numerator.
For further information, please contact:
Better Capital PCC Limited
Norman Amey (Administrator and Company
Secretary) +44 (0)1481 742 742
Numis Securities Limited
Nathan Brown +44 (0)20 7260 1000
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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