GEIGER COUNTER LIMITED

Declaration of Voting Results & Voting Rights Announcements • Mar 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 9120R

Geiger Counter Ltd

05 March 2019

5 March 2019

GEIGER COUNTER LIMITED

(THE "COMPANY")

Issue of Ordinary Shares

The Company notes that the application of certain issues of new ordinary shares of no par value ("Ordinary Shares") made in 2006 to 2010 were made only to the Channel Islands Stock Exchange (now The International Stock Exchange) and not also to the London Stock Exchange where the Ordinary Shares are admitted to trading. The Ordinary Shares referred to were deemed to be admitted to trading on the London Stock Exchange as at and from the relevant date of admission to the Channel Islands Stock Exchange.

The table below set out the relevant details. The current issued share capital of the Company, being 82,977,880 Ordinary Shares and 37,483,835 Subscription Shares, is not affected by this announcement. No Ordinary Shares or Subscription Shares are held in treasury.

No action is required of any shareholder, past or present.

Admission date	Number of Ordinary Shares	Issue Price	Information
22 December 2006	27,438,483	76.50p	Issue for cash
2 April 2007	5,000,000	102.00p	Issue for cash
2 May 2007	4,537,150	116.00p	Issue for cash
4 July 2007	1,766,583	117.50p	Issue for cash
28 March 2008	194,800	75.00p	Exercise of 194,800 subscription shares into ordinary shares
8 March 2010	10,000	75.00p	Exercise of 10,000 subscription shares into ordinary shares

Enquiries

CQS (UK) LLP	Craig Cleland	T: +44 (0) 20 7201 5368
finnCap Limited	William Marle/Giles Rolls	T: +44 (0) 20 7220 0572
R&H Fund Services (Jersey) Limited	Jane De Barros-Sousa	T :+44 (0) 1534 825 259

Important Information

The information contained in this announcement does not constitute an offer of securities for sale in any jurisdiction.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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