McBride PLC Issue of B Shares as part of B Share Scheme (1080A)
28 May 2021 - 4:00PM
UK Regulatory
TIDMMCB
RNS Number : 1080A
McBride PLC
28 May 2021
28 May 2021
McBride plc
(the "Company")
Redemption of B Shares as Part of the B Share Scheme
Further to the shareholder circular issued by McBride plc on 20
October 2020 and the passing of an ordinary resolution at the
annual general meeting of the Company held on 23 November 2020, the
Company announces that on 28 May 2021, 307,435,587 non-cumulative
redeemable preferences shares of 0.1 pence each (B Shares) were
redeemed and cancelled in accordance with elections made by the
Company's ordinary shareholders. B Shares have not been admitted to
trading on the London Stock Exchange or any other recognised
investment exchange. B Shares have no voting rights except at any
general meeting at which a resolution to wind up the Company is to
be considered in which case the holders of B Shares shall have the
right to attend the general meeting and shall be entitled to speak
and vote only on such resolution.
The issued share capital of the Company is comprised of the
following:-
-- 174,226,261 ordinary shares of 10p each (excluding ordinary
shares held in treasury) with each share carrying the right to one
vote. The Company holds 42,041 ordinary shares of 10p each in
treasury.
-- 747,399,376 B Shares. The Company does not hold any B Shares in treasury.
Therefore, the total number of voting rights in the Company is
174,226,261. This figure 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 Guidance and
Transparency Rules. The ordinary share capital of the Company has
not increased since 8 May 2012.
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