CYANCONNODE HOLDINGS PLC — Share Issue/Capital Change 2019

Jan 17, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4315N

CyanConnode Holdings PLC

17 January 2019

CyanConnode Holdings plc

Block listing update

Further to the announcement on 12 July 2018, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2018 to 11 January 2019.

Name:	CyanConnode Holdings plc
Name of scheme:	Share-based payment agreements
Period of return:	From 12 July 2018 to 11 January 2019
Balance of unallotted securities under scheme(s) from previous return:	99,016 ordinary shares of 2.0p each
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):	nil
Less: Number of securities issued/allotted under scheme(s) during period	nil ordinary shares of 2.0p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	99,016 ordinary shares of 2.0p each

Number and class of securities originally admitted:

50,000 ordinary shares of 2p each (16/09/2010) 50,000 ordinary shares of 2p each (01/10/2010) 50,000 ordinary shares of 2p each (06/07/2011) 50,000 ordinary shares of 2p each (01/02/2012) 50,000 ordinary shares of 2p each (13/04/2012) 50,000 ordinary shares of 2p each (20/07/2012) 150,000 ordinary shares of 2p each (01/08/2013) 150,000 ordinary shares of 2p each (15/01/2014) 150,000 ordinary shares of 2p each (26/06/2014) 150,000 ordinary shares of 2p each (02/09/2015) 500,000 ordinary shares of 2p each (14/12/2015) 2,027,511 ordinary shares of 2p each (01/07/2016) 500,000 ordinary shares of 2p each (25/08/2016) 500,000 ordinary shares of 2p each (12/01/2017) 500,000 ordinary shares of 2p each (30/06/2017) 500,000 ordinary shares of 2p each (09/04/2018)

Subject to the Company having the relevant authorities approved by shareholders, the Block Listing Shares may be used to settle cash sums due by the Company for suppliers and professional advisers.  They may also be used for the payment of employee salaries.  In such cases these shares are 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 of 2.0p each ("Ordinary Shares") on the last trading day of the previous month.

The Company has 182,398,523 Ordinary Shares in issue. This figure may be used by shareholders as the denominator 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 Disclosure Guidance and Transparency Rules.

Enquiries:

CyanConnode Holdings plc	Tel: +44 (0) 1223 225 060
John Cronin, Executive Chairman	www.cyanconnode.com
Arden Partners plc (Nomad and Broker) Paul Shackleton / Dan Gee-Summons (Corporate Finance) Simon Johnson (Corporate Broking)	Tel: +44 (0) 20 7220 0500
Walbrook PR (Investor Relations)	Tel: +44(0) 20 7933 8780
Paul Cornelius / Nick Rome	cyanconnode@walbrookpr.com

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 rns@lseg.com or visit www.rns.com.

END

BLRBRMFTMBJBBML