Marston's PLC
29 May 2007
MARSTON'S PLC - ANNOUNCEMENT
TOTAL VOTING RIGHTS
In compliance with the Financial Services Authority's transitional provision 6
in connection with the implementation of the Transparency Directive, we hereby
notify the market of the following:
At 6pm on 26 May 2007, Marston's PLC:
Ordinary shares
• had 311,849,568 issued ordinary shares of 7.375p each admitted to trading.
On a poll vote, an ordinary shareholder has one vote for every 25p of
nominal value of ordinary share capital held in relation to all
circumstances at general meetings of the Company;
• held 17,454,706 ordinary shares in treasury and the voting rights of these
treasury shares are automatically suspended,; and
• accordingly had maximum total voting rights of 86,846,484 attached to its
294,394,862 issued ordinary shares (excluding treasury shares).
Preference shares
• had 75,000 issued preference shares of £1 each admitted to trading. On a
poll vote, a preference shareholder has one vote for every 25p of nominal
value of preference share capital held in relation to all circumstances at
general meetings of the Company;
• held no preference shares in treasury; and
• accordingly, had total voting rights of 300,000 attached to its preference
shares.
These total voting rights figures may be used by shareholders as the denominator
for the calculations by which they will determine whether they are required to
notify their interest in, or a change to their interest in, the Company under
the Financial Services Authority's Disclosure and Transparency Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
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