Declaration of Voting Results & Voting Rights Announcements • Mar 24, 2017
Declaration of Voting Results & Voting Rights Announcements
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24-March-2017 / 10:21 GMT/BST
Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
| i TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
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|---|---|---|---|
| 1. Identity of the issuer or the underlying issuer |
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| of existing shares to which voting rights are |
WH Ireland Group PLC | ||
| ii attached: |
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| 2 Reason for the notification (please tick the appropriate box or boxes): |
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| An acquisition or disposal of voting rights | X | ||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares | |||
| already issued to which voting rights are attached | |||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |||
| An event changing the breakdown of voting rights | |||
| Other (please specify): | |||
| 3. Full name of person(s) subject to the |
PolygonGlobal | ||
| iii notification obligation: |
Partners LLP Reade Eugene Griffith |
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| 4. Full name of shareholder(s) |
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| iv (if different from 3.): |
N/A | ||
| 5. Date of the transaction and date on |
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| which the threshold is crossed or |
23 March 2017 | ||
| v reached: |
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| 6. Date on which issuer notified: |
24 March 2017 | ||
| 7. Threshold(s) that is/are crossed or |
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| vi, vii reached: |
25% |
| 8. Notified details: |
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|---|---|---|---|---|---|---|---|---|---|---|---|
| A: Voting rights |
attached | to | viii, ix shares |
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| Class/type of shares |
Situation previous to the triggering transaction |
Resulting situation after the triggering transaction |
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| if possible using the ISIN CODE |
Number of |
Number of |
Number of shares |
Number of voting rights |
x % of voting rights |
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| Shares | Voting Rights |
Direct | xi Direct |
xii Indirect |
Direct | Indirect | |||||
| Common Stock (GB0009241885) |
6,790,126 | 6,872,126 | 25.001% | ||||||||
| B: Qualifying |
Financial | Instruments | |||||||||
| Resulting situation |
after | the | triggering | transaction | |||||||
| Type of financial Expiration xiii instrument date |
Exercise/ xiv Conversion Period |
Number of voting rights that may be acquired if the instrument is exercised/ converted. |
% of voting rights |
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| xv, xvi | |||||||||||
| C: Financial Resulting situation |
Instruments after |
with the |
similar triggering |
economic transaction |
effect to Qualifying |
Financial | Instruments | ||||
| Type of financial instrument |
Exercise price |
Expiration xvii |
date | Exercise/ Conversion xviii period |
Number of voting rights instrument refers to |
% | of voting rights xix, xx |
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| Total (A+B+C) |
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|---|---|---|---|---|---|
| Number of voting rights |
Percentage of voting rights |
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| 6,872,126 | 25.001% |
| 9. Chain of controlled |
undertakings through which the voting rights and/or the |
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|---|---|---|---|---|---|
| financial instruments |
xxi are effectively held, if applicable: |
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| Reade Griffith holds a majority of the voting rights in PolygonGlobal Partners LLP. Consequently, PolygonGlobal Partners LLP is | |||||
| a 'controlled undertaking' in relation to Mr. Griffith. | |||||
| Proxy Voting: |
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| 10. Name of the proxy |
N/A | ||||
| holder: | |||||
| 11. Number of voting |
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| rights proxy holder will |
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| cease | N/A | ||||
| to hold: |
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| 12. Date on which |
proxy | ||||
| holder will cease to |
N/A | ||||
| hold | |||||
| voting rights: |
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| PolygonGlobal Partners LLP is the investment manager to a fund, Polygon European EquityOpportunity | |||||
| 13.Additional | Master Fund, and a separate managed account that, between them, hold the positions referred to in this | ||||
| information: | notification. | ||||
| 14. Contact name: |
Katharine Ostrow | ||||
| 15. Contact |
+44 020 7901 8331 | ||||
| telephone number: |
Language: English ISIN: GB0009241885 Category Code:HOL TIDM: WHI Sequence No.: 3986
End ofAnnouncementEQS News Service
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