Declaration of Voting Results & Voting Rights Announcements • Sep 1, 2025
Declaration of Voting Results & Voting Rights Announcements
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In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules 5.6.1R and 5.6.1A and Greek Law 3556/2007, the Company notifies the market that the issued share capital and voting rights of Metlen PLC as at 29 August 2025 were as follows:
| Class of share |
Total number of shares in circulation |
Number of voting rights attached to each share |
Total number of voting rights of shares in circulation |
Number of shares held in treasury (carrying no voting rights attached until issued) |
Total number of shares in issue |
|---|---|---|---|---|---|
| Ordinary (EUR 11.00) |
143,022,980 | 1 | 143,022,980 | 0 | 143,022,980 |
| Non-Voting Subscriber (EUR 11.00) |
1 | 0 | 0 | 0 | 1 |
| Non-Voting Subscriber (GBP 1.00) |
1 | 0 | 0 | 0 | 1 |
| Redeemable Preference (GBP 1.00) |
49,999 | 0 | 0 | 0 | 49,999 |
The above figures include the 13,998,756 new Euro denominated ordinary shares issued by Metlen PLC on 29 August 2025 and admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities and on the Regulated Securities Market of the Athens Exchange, as announced by the Company on 29 August 2025.
Therefore, the total voting rights as at 29 August 2025 are 143,022,980. This figure may be used by shareholders as the denominator for the calculations by which they should determine whether 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.
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