Block listing update

RNS Number : 5942B

CyanConnode Holdings PLC

11 January 2018

 

CyanConnode Holdings plc

Block listing update

Further to the announcement on 11 July 2017, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2017 to 11 January 2018.

The Company underwent a 200:1 share consolidation approved at the General Meeting held by the Company on 2 October 2017. This update is prepared on a consolidated basis.

Name:	CyanConnode Holdings plc
Name of scheme:	Share-based payment agreements
Period of return:	From 12 July to 11 January 2018
Balance of unallotted securities under scheme(s) from previous return:	494,270 ordinary shares of 2.0p each (98,854,017 ordinary shares of 0.01 p)
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):	nil
Less: Number of securities issued/allotted under scheme(s) during period	320,991 ordinary shares of 2.0p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	173,280 ordinary shares of 2.0p each

Number and class of securities originally admitted:

50,000 ordinary shares of 2p each (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)

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 now has 127,999,785 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: [phone]
John Cronin, Executive Chairman	www.cyanconnode.com
finnCap Limited (Nomad and Broker) Adrian Hargrave/Giles Rolls (Corporate Finance) Alice Lane (Corporate Broking)	Tel: [phone]
Walbrook PR (Investor Relations)	Tel: [phone]
Paul Cornelius / Nick Rome	[e-mail]
CyanConnode Holdings plc	Tel: [phone]

 

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