Total Voting Rights

RNS Number : 7023W

Marston's PLC

31 July 2009

 



Marston's PLC (the 'Company') 

Total Voting Rights

The Company wishes to update the market on the impact of the Rights Issue on the Total Voting Rights of the Company’s share capital as at 6pm on 30 July 2009.

Ordinary shares

The Company

• had 600,723,233 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 30,162,339 ordinary shares in treasury and the voting rights of these treasury shares are automatically suspended; and

• accordingly had maximum total voting rights of 168,315,463 attached to its 570,560,894 issued ordinary shares (excluding treasury shares).

Preference shares

The Company

• 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.

 

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