TIDMTSI

RNS Number : 2525F

Two Shields Investments PLC

11 July 2019

11 July 2019

Two Shields Investments Plc

("Two Shields " or the "Company")

Exercise of Warrants, Total Voting Rights

Two Shields Investments plc, the AIM quoted investment company with a strategy to build a high quality portfolio of investments in fast growing and scalable digital and technology enabled businesses, hereby announces that on 10 July 2019, the Company received subscription notices exercising 16,162,310 warrants to subscribe for new ordinary shares in the Company at an exercise price of 0.1 pence per share ("New Shares").

Application will be made for the new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on or around 17 July 2019. On Admission the New Shares will rank pari passu in all respects with the Company's existing ordinary shares.

Total Voting Rights

Following Admission of the New Shares, the total issued share capital of the Company will consist of 3,390,138,510 ordinary shares. As such the total number of voting rights in the Company will be 3,390,138,510 ordinary shares. This number may be used by 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, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

For further information please visit https://twoshields.co.uk/ or contact:

 
                                 Two Shields Investments     +44 (0) 20 7236 
Andrew Lawley                     plc                         1177 
                                 Spark Advisory Partners 
                                  Ltd                        +44 (0) 20 3368 
Neil Baldwin / Andrew Emmott      (Nominated Adviser)         3554 
 
 
                                                               +44 (0) 20 3621 
  Andy Thacker                     Turner Pope Investments     4120 
                                   Ltd 
  Graham Herring / Miles Nolan     (Brokers)                   +44 (0) 20 3934 
  / Zach Cohen                     IFC Advisory Ltd            6630

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END

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July 11, 2019 06:54 ET (10:54 GMT)

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