Declaration of Voting Results & Voting Rights Announcements • Dec 22, 2016
Declaration of Voting Results & Voting Rights Announcements
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The enclosed information constitutes regulated information as defined in the Royal Decree of 14 November 2007 regarding the duties of issuers of financial instruments which have been admitted for trading on a regulated market.
Brussels, December 22, 2016 – Telenet Group Holding NV ("Telenet" or the "Company") (Euronext Brussels: TNET) hereby discloses information in accordance with Article 15 of the Law of May 2, 2007 and the related Royal Decree of February 14, 2008:
| December 21, 2016 | September 28, 2016* | Difference | |
|---|---|---|---|
| Share Capital | € 12,757,656.69 | € 12,757,656.69 | € 0.00 |
| Total number of voting securities (the denominator) |
117,335,623 | 117,335,623 | 0 |
| Ordinary shares | 117,240,750 | 117,240,750 | 0 |
| Liquidation Dispreference Shares | 94,843 | 94,843 | 0 |
| Golden Shares | 30 | 30 | 0 |
| Total number of voting rights related to |
115,483,364 | 115,469,564 | 13,800 |
| Ordinary shares | 115,388,491 | 115,374,691 | 13,800 |
| Liquidation Dispreference Shares | 94,843 | 94,843 | 0 |
| Golden Shares | 30 | 30 | 0 |
*A minor clerical error in relation to the total number of voting rights, as set out in the update on share capital, outstanding securities and voting rights of 28 September 2016, was corrected
Since September 28, 2016 until December 21, 2016, no movements took place in the share capital of the Company.
The rights attached to the Golden Shares and to the Liquidation Dispreference Shares are described in Telenet's articles of association, available on our website (http://investors.telenet.be/phoenix.zhtml?c=241896&p=irol-govbylaws) under the Governance section. .
Any increase above (or decrease below) the following thresholds, requires a transparency declaration to Telenet and the Financial Services and Markets Authority (FSMA):
Transparency declaration forms and a detailed guide for completing such a declaration can be found on the website of the FSMA: http://www.fsma.be/en/Supervision/fm/gv/ah/circmedprak.aspx
The transparency declaration form should be submitted to:
This information will also be available on the investor relations pages of our website: (investors.telenet.be).
Investor Relations: Rob Goyens – [email protected] – Phone: +32 15 333 054 Press & Media Relations: Stefan Coenjaerts – [email protected] – Phone: +32 15 335 006 Legal: Bart van Sprundel – [email protected] – Phone: +32 15 333 495
About Telenet – Telenet is a leading provider of media and telecommunication services. Its business comprises the provision of cable television, high speed internet and fixed and mobile telephony services, primarily to residential customers in Flanders and Brussels. In addition, Telenet offers services to business customers across Belgium under the brand Telenet Business. Telenet is listed on the Euronext Brussels Stock Exchange under the ticker symbol TNET and is part of the BEL20 stock market index.
Additional Information – Additional information on Telenet and its products can be obtained from the Company's website http://www.telenet.be. Further information regarding the operating and financial data presented herein can be downloaded from the investor relations pages of this website. The Company's Consolidated Annual Report 2015 as well as unaudited condensed consolidated interim financial statements and presentations related to the financial results for the nine months ended September 30, 2016 have been made available on the investor relations pages of the Company's website (http://investors.telenet.be).
This document has been released on December 22, 2016 at 6:00 pm CET
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