TIME FINANCE PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2017

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RNS Number : 6200D

1PM PLC

28 April 2017

28 April 2017

1pm plc

(the "Group" or the "Company")

Block Listing Interim Review

Further to the announcement by the Company on 28 October 2016, the Company announces that a total of 40,220 ordinary shares of 10p each in the share capital of the Company ("Ordinary Shares") have been issued since that date, pursuant to the Company's Executive Share Option Plan and Employee Share Option Plan, and admitted to trading in accordance with the block listing applied for at that time. An update in accordance with Schedule 6 of the AIM Rules for Companies is set out below.

The Company's issued share capital now consists of 54,888,935 Ordinary Shares. The Company holds no Ordinary Shares in treasury. The total number of current voting rights in the Company is therefore 54,888,935 Ordinary Shares.

The above figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Name of applicant:		1pm plc
Name of scheme:		Executive Share Option Plan and Employee Share Option Plan
Period of return:	From:	28 October 2017	To:	28 April 2017
Balance of unallotted securities under scheme(s) from previous return:		1,000,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		(40,220)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		959,780

28 April 2017

For further information, please contact:
1pm plc
Ian Smith, Chief Executive Officer	01225 474230
Helen Walker, Chief Financial Officer	01225 474230
Cenkos (NOMAD)
Max Hartley (NOMAD), Julian Morse (Sales)	0207 397 8900
Walbrook PR	0117 985 8989
Paul Vann	07768 807631
	[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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