John Menzies plc
(the “Company”)
Total Voting
Rights
1 October 2019
In conformity with Rule 5.6.1 of the FCA’s Disclosure Guidance
and Transparency Rules, the Company hereby notifies the market of
the following:
The Company holds 181,642 of its ordinary shares of £0.25 each
(“Ordinary Shares”) in Treasury and has 84,451,849 Ordinary
Shares in issue (including treasury shares).
The Company has 84,270,207 Ordinary Shares in issue (excluding
treasury shares). Each such Ordinary Share has one vote per
Ordinary Share.
The total number of voting rights in the Company is 84,270,207.
This figure may be used by the Company’s 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 Disclosure Guidance and
Transparency Rules.
John Geddes
Corporate Affairs Director & Group Company Secretary
+44 (0) 131 459 8018