CyanConnode Holdings PLC Block listing Interim Review (2698D)
18 February 2020 - 7:00PM
UK Regulatory
TIDMCYAN
RNS Number : 2698D
CyanConnode Holdings PLC
18 February 2020
CyanConnode Holdings plc
Block listing update
Further to its announcements on 2 August, 21 October and 27
December 2019, CyanConnode Holdings plc (the "Company") provides an
update on its block listing arrangements (the "Block Listing
Shares") for the period from 12 July 2019 to 11 January 2020.
Name: CyanConnode Holdings plc
Name of scheme: Share-based payment agreements
Period of return: From 12 July 2019 to 11 January 2020
Balance of unallotted securities
under scheme(s) from previous 99,016 ordinary shares of 2.0p each
return:
Plus : The amount by which the
block scheme(s) has been increased
since the date of the last Review
(if any increase has been applied
for): 1,500,000
Less : Number of securities issued/allotted
under scheme(s) during period 400,000 ordinary shares of 2.0p each
Equals : Balance under scheme(s) 1,199,016 ordinary shares of 2.0p
not yet issued/allotted at end each
of period:
Number and class of securities 50,000 ordinary shares of 2p each
originally admitted: (16/09/2010)
50,000 ordinary shares of 2p each
(01/10/2010)
50,000 ordinary shares of 2p each
(06/07/2011)
50,000 ordinary shares of 2p each
(01/02/2012)
50,000 ordinary shares of 2p each
(13/04/2012)
50,000 ordinary shares of 2p each
(20/07/2012)
150,000 ordinary shares of 2p each
(01/08/2013)
150,000 ordinary shares of 2p each
(15/01/2014)
150,000 ordinary shares of 2p each
(26/06/2014)
150,000 ordinary shares of 2p each
(02/09/2015)
500,000 ordinary shares of 2p each
(14/12/2015)
2,027,511 ordinary shares of 2p each
(01/07/2016)
500,000 ordinary shares of 2p each
(25/08/2016)
500,000 ordinary shares of 2p each
(12/01/2017)
500,000 ordinary shares of 2p each
(30/06/2017)
500,000 ordinary shares of 2p each
(09/04/2018)
1,500,000 ordinary shares of 2p each
(25/10/2019)
Subject to the Company having the relevant authorities approved
by shareholders, the Block Listing Shares may be used to settle
cash sums due by the Company for suppliers and professional
advisers. They may also be used for the payment of employee
salaries. In such cases these shares are issued out of the Block
Listing Shares on the first day of each month at the closing
mid-market price of the Company's ordinary shares of 2.0p each
("Ordinary Shares") on the last trading day of the previous
month.
The Company has 182,798,523 Ordinary Shares in issue. This
figure may be used by shareholders as the denominator 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 Disclosure
Guidance and Transparency Rules.
Enquiries:
CyanConnode Holdings plc Tel: +44 (0) 1223 225 060
John Cronin, Executive Chairman www.cyanconnode.com
Arden Partners plc (Nomad and Tel: +44 (0) 20 7614 5900
Broker)
Paul Shackleton / Dan Gee-Summons
(Corporate Finance)
Simon Johnson (Corporate Broking)
Yellow Jersey PR (Financial Tel: +44(0) 20 3004 9512
PR)
Sarah Hollins / Annabel Atkins cyanconnode@yellowjerseypr.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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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