Holding in Company

RNS Number : 0997S

McInerney Holdings PLC

12 May 2009

 



Standard Form TR-1
Voting rights attached to shares- Article 12(1) of directive 2004/109/EC
Financial instruments - Article 11(3) of the Commission Directive 2007/14/EC

1.    Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached : McINERNEY HOLDINGS plc

2.    Reason for the notification (please tick the appropriate box or boxes):

[X]     an acquisition or disposal of voting rights 

[ ]     an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

[ ]    an event changing the breakdown of voting rights 

3.    Full name of person(s) subject to the notification obligation:EDMUND F SULLIVAN, McINERNEY HOLDINGS plc CHAIRMAN AND PROXY HOLDER

4.    Full name of shareholder(s) (if different from 3.): SHAREHOLDERS APPOINTING MR SULLIVAN AS PROXY

5.     Date of the transaction/date threshold is crossed or reached:     12 MAY 2009

6.    Date on which issuer notified;  11 MAY 2009

7.     Threshold(s) that is/are crossed or reached:  11%

8.     Notified details: 

A) Voting rights attached to shares
Class/type of shares (if possible using the ISIN CODE)	Situation previous to the Triggering transaction		Resulting situation after the triggering transaction
	Number of Shares	Number of Voting rights	Number of shares	Number of voting rights		% of voting rights
			Direct	Direct	Indirect	Direct	Indirect
	280,000	280,000	280,000	280,000	Between 22,483,270 & 22,505,600 (depending on AGM resolution)	0.14%	Between11.15% & 11.16%
SUBTOTAL A (based on aggregate voting rights)	280,000	280,000	280,000	Between 22,763,270 & 22,785,600		Between 11.29% & 11.30%

B) Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration Date	Exercise/Conversion Period/ Date	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
		SUBTOTAL B (in relation to all expiration dates)

Total (A+B)	number of voting rights	% of voting rights
	Between 22,763,270 & 22,785,600	Between 11.29% & 11.30%

9.    Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 

10.    In case of proxy voting: EDMUND F SULLIVAN  will cease to hold between 22,483,270 and 22,505,600 (numbers vary depending on individual resolution w.r.t discretion granted) voting rights as of THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2009 OR AT ANY ADJOURNMENT THEREOF.

11.    Additional information:

NOTIFICATION BEING MADE BECAUSE CHAIRMAN OF THE BOARD OF THE ISSUER HAS BEEN GRANTED DISCRETIONARY PROXIES BY SHAREHOLDERS FOR PURPOSES OF AGM (I.E. GIVING RISE TO VOTING RIGHTS). DISCLOSED INDIRECT VOTING RIGHTS REPRESENT THE MAXIMUM NUMBER OF PROXY VOTES THAT THE CHAIRMAN OF McINERNEY HOLDINGS plc HAS BEEN APPOINTED TO EXERCISE IN RESPECT OF THE VARIOUS RESOLUTIONS TO BE PROPOSED AT THE AGM TO BE HELD ON 13 MAY 2009. THE VOTING RIGHTS LAPSE IMMEDIATELY ON THE CONCULSION OF THE AGM. SHAREHOLDERS ARE STILL ENTITLED TO ATTEND AND VOTE IN PERSON AT THE MEETING, EVEN IF THEY HAVE SUBMITTED A PROXY.

Done at 29 KENILWORTH SQUARE, DUBLIN 6 on 12 MAY 2009.

  Notes to Form TR-1

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

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