TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
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1. Identity of the issuer or the underlying issuer |
CERES POWER HOLDINGS PLC SEDOL: B035142 |
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2 Reason for the notification (please tick the appropriate box or boxes): |
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An acquisition or disposal of voting rights |
YES |
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An acquisition or disposal of financial instruments which may result in the |
NO |
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An event changing the breakdown of voting rights |
NO |
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Other (please specify): |
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3. Full name of person(s) subject to the |
Imperial Innovations Group plc |
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4. Full name of shareholder(s) (if different |
Imperial Innovations LLP |
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5. Date of the transaction and date on |
16 January 2009 |
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6. Date on which issuer notified: |
19 January 2009 |
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7. Threshold(s) that is/are crossed or |
6%,5%,4% |
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8. Notified details: |
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A: Voting rights attached to shares |
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Class/type of
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Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights |
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Direct |
Direct |
Indirect |
Direct |
Indirect |
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ORDINARY |
4,177,505 |
4,177,505 |
2,386,276 |
2,386,276 |
- |
3.57% |
- |
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B: Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ Conversion Period/ Date |
Number of voting |
% of voting |
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Total (A+B) |
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Number of voting rights |
% of voting rights |
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2,386,276 |
3.57% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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Imperial Innovations LLP is 100% directly controlled by Imperial Innovations Limited and Imperial College Company Maker Limited. Both of the last-mentioned companies are 100% directly controlled by Imperial Innovations Group plc. |
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Proxy Voting: |
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease |
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12. Date on which proxy holder will cease to hold |
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13. Additional information: |
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14. Contact name: |
Justin Bowen, Company Secretary |
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15. Contact telephone number: |
020 7594 6593 |
As a result of the transfer of shares from Imperial Innovations LLC to Imperial College of Science, Technology and Medicine, 'Imperial College', to which this announcement relates, there is no change in the combined shareholding of Imperial Innovations LLC and Imperial College in the shares of Ceres Power Holdings plc.