Declaration of Voting Results & Voting Rights Announcements • Apr 25, 2019
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 on the obligations of issuers of financial instruments admitted to trading on a regulated market.
Brussels, April 25, 2019 – 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.
| April 24, 2019 | December 19, 2017 | Difference | |
|---|---|---|---|
| Share Capital | € 12,799,049.40 | € 12,799,049.40 | € 0.00 |
| Total number of voting securities (the denominator) |
115,835,283 | 117,716,323 | -1,881,040 |
| Ordinary shares | 115,740,410 | 117,621,450 | -1,881,040 |
| Liquidation Dispreference Shares | 94,843 | 94,843 | 0 |
| Golden Shares | 30 | 30 | 0 |
| Total number of voting rights related to |
115,835,283 | 117,716,323 | -1,881,040 |
| Ordinary shares | 115,740,410 | 117,621,450 | -1,881,040 |
| Liquidation Dispreference Shares | 94,843 | 94,843 | 0 |
| Golden Shares | 30 | 30 | 0 |
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 (https://investors.telenet.be), under the section Governance.
| Bart Boone | [email protected] | +32 15 333 699 | |
|---|---|---|---|
| Dennis Dendas | [email protected] | +32 15 332 142 | |
| Press & Media: | Stefan Coenjaerts | [email protected] | +32 15 335 006 |
| Legal: | Bart van Sprundel | [email protected] | +32 15 333 495 |
About Telenet – As a provider of entertainment and telecommunication services in Belgium, Telenet Group is always looking for the perfect experience in the digital world for its customers. Under the brand name Telenet, the company focuses on offering digital television, high-speed Internet and fixed and mobile telephony services to residential customers in Flanders and Brussels. Under the brand name BASE, it supplies mobile telephony in Belgium. The Telenet Business department serves the business market in Belgium and Luxembourg with connectivity, hosting and security solutions. More than 3,000 employees have one aim in mind: making living and working easier and more pleasant. Telenet Group is part of Telenet Group Holding NV and is quoted on Euronext Brussel under ticker symbol TNET. For more information, visit www.telenet.be. Liberty Global - the world's largest international TV and broadband company, investing, innovating and empowering people in more than 10 countries across Europe to make the most of the digital revolution – owns a direct stake of 57.27% in Telenet Group Holding SA/NV (excluding any treasury shares held by the latter from time to time).
Additional Information – Additional information on Telenet and its products can be obtained from the Company's website https://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 2018 as well as unaudited condensed consolidated financial statements and presentations related to the financial results for the twelve months ended December 31, 2018 have been made available on the investor relations pages of the Company's website (https://investors.telenet.be).
This document has been released on Apr 25, 2019 at 6:00 pm CET
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