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WATER INTELLIGENCE PLC

Declaration of Voting Results & Voting Rights Announcements Jul 16, 2021

8015_rns_2021-07-16_302a4a77-05ed-4f4a-9864-fcd3d6dbadf3.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5720F

Water Intelligence PLC

16 July 2021

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

Water Intelligence plc

("Water Intelligence" or the "Company")

Correction to Total Voting Rights Number

Water Intelligence plc (AIM: WATR.L) ("Water Intelligence" or "Group"), a leading multinational provider of precision, minimally-invasive leak detection and remediation solutions for both potable and non-potable water, announces that due to exchange rate fluctuations the final numbers of New Ordinary Shares and Voting Rights has reduced by 4,227. The correct number of New Ordinary Shares issued pursuant to the Subscription is 249,942 (previously 254,169).

Total Voting Rights

As a result, upon Admission, the issued share capital of the Company is 18,406,021 shares, divided into 16,326,021 ordinary shares of 1 penny each which are admitted to trading on AIM and which entitle the holder to 1 vote per ordinary share; 2,080,000 B Shares of 1 penny each which are not admitted to trading on AIM, but do still entitle the holder to 1 vote per ordinary share, but no economic rights; and 36,500 Ordinary Shares held by the Company in Treasury.  Accordingly, the Company's total voting rights are 18,369,521 shares. This total voting rights number may be used by shareholders at Admission as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.  

Save as otherwise defined, capitalised terms used in this announcement have the meanings given to them in the announcements released by the Company at 7.00 a.m. and 12.00 p.m. on 14 July 2021 and 7.00 a.m. on 15 July 2021. 

Enquiries:

Water Intelligence plc
Patrick DeSouza, Executive Chairman Tel: +1 203 654 5426
WH Ireland Limited - NOMAD & Joint Broker Tel: +44 (0)20 7220 1666
Adrian Hadden
James Sinclair-Ford
Matthew Chan

Dowgate Capital Ltd - Joint Broker  Stephen Norcross
Tel:  +44 (0)20 3903 7721

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