Total Voting Rights and Block Listing Information

RNS Number : 2565I

Cyan Holdings Plc

23 July 2012

 



Cyan Holdings plc

( "The Company")

Total Voting Rights and Block Listing Information

Further to the Company's circular dated 1 September 2010 and subsequent announcements referring to the monthly Directors' Share Purchase Plan and Director's matching shares, as well as the announcements referring to the block listings as detailed below and the issue of ordinary shares of 0.01p each in the Company since those announcements, the Company confirms that it currently has 1,663,550,809 ordinary shares of 0.01p each in issue.

Below is an interim review for the block listing.

Name:	Cyan Holdings plc
Name of Scheme:	Share-based payment agreements
Period of Return:	From 1 Jan 2011 to 20 July 2012
Balance of unalloted securities under scheme(s) from previous return:	3,800,319
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):	20,000,000
Less: Number of securities issued/allotted under scheme(s) during period	22,056,740
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	1,743,719
Number and class of securities originally admitted:	10,000,000 ordinary shares of 0.01p each (16/09/2010) 10,000,000 ordinary shares of 0.01p each (01/10/2010) 10,000,000 ordinary shares of 0.01p each (06/07/2011) 10,000,000 ordinary shares of 0.01p each (01/02/2012) 10,000,000 ordinary shares of 0.01p each (13/04/2012)

In addition to the above, the Company also announces that application has been made today for admission to trading on AIM in respect of an additional block listing of 10,000,000 ordinary shares of 0.01p each, raising the total potential block listing shares to 11,743,719.

These shares are used mainly to enable directors to purchase newly issued ordinary shares in the Company on a monthly basis on the first day of each month. The number of Block Listing Shares that have been issued each month has been determined by the closing mid-market share price of ordinary shares in the Company on the trading day immediately prior to the issue of the Block Listing Shares. The Block Listing Shares may also be used as part of a matching share incentive to Directors, to settle cash sums due by the Company for other purposes, and for the exercise of options by staff. On issue, the Block Listing Shares will be issued credited as fully paid and will rank pari passu with the existing ordinary shares in issue.

Enquiries:

Cyan Holdings plc John Cronin, Chairman www.cyantechnology.com	Tel: [phone]
Cenkos Securities plc NOMAD and Joint Broker Stephen Keys / Adrian Hargrave	Tel: [phone]
XCAP Securities plc Joint Broker Jon Belliss / Adrian Kirk	Tel: [phone]
Newgate Threadneedle Financial PR Caroline Evans- Jones / Guy McDougall	Tel: [phone]

 

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