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CYANCONNODE HOLDINGS PLC Share Issue/Capital Change 2016

Jan 12, 2016

7591_rns_2016-01-12_6e9a24eb-d183-4f25-a3a6-1a52de188cd9.html

Share Issue/Capital Change

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RNS Number : 6184L

Cyan Holdings Plc

12 January 2016

Cyan Holdings plc

Block listing update

Further to the announcement on 10 July 2015, Cyan Holdings plc (the "Company") provides an update on its block listing arrangements for the period from 10 July 2015 to 11 January 2016.

Name: Cyan Holdings plc
Name of scheme: Share-based payment agreements
Period of return: From 10 July 2015 to 11 January 2016
Balance of unallotted securities under scheme(s) from previous return: 3,675,949
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): 130,000,000
Less: Number of securities issued/allotted under scheme(s) during period 21,915,563
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 111,760,386
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)

10,000,000 ordinary shares of 0.01p each (20/07/2012)

30,000,000 ordinary shares of 0.01p each (01/08/2013)

30,000,000 ordinary shares of 0.01p each (15/01/2014)

30,000,000 ordinary shares of 0.01p each (26/06/2014)

30,000,000 ordinary shares of 0.01p each (02/09/2015)

100,000,000 ordinary shares of 0.01p each (14/12/2015)

The block listing shares may be used to settle cash sums due by the Company for suppliers and professional advisers.  The block listing shares may also be used for the payment of employee salaries.  Such shares will be issued out of the block listing shares on the first day of each month at the closing mid-market price of the Company's ordinary shares on the last trading day of the previous month.

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.

The Company confirms that it currently has 6,802,451,763 ordinary shares of 0.01p each in issue.

Enquiries:

Cyan Holdings plc www.cyantechnology.com
John Cronin, Executive Chairman Tel: +44 (0) 1954 234 400
Cantor Fitzgerald Europe

(Nomad and Broker)
Andrew Craig

Richard Salmond

Chris Viggor

Beaufort Securities Limited

(Broker)

Jon Belliss
Tel: +44 (0) 20 7894 7000

Tel: +44 (0) 20 7382 8300
Walbrook PR

(Investor Relations)
[email protected]
Paul Cornelius / Nick Rome Tel: +44(0) 20 7933 8780

This information is provided by RNS

The company news service from the London Stock Exchange

END

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