IDOX PLC Exercise of Options, Treasury Share Movement & TVR (9356P)
February 24 2016 - 2:01AM
UK Regulatory
TIDMIDOX
RNS Number : 9356P
IDOX PLC
24 February 2016
24 February 2016
IDOX plc
Exercise of Options, Movement of Treasury Shares and Total
Voting Rights
Idox plc (the "Company") announces that on 23 February 2016,
3,340,354 ordinary shares of 1 pence each ("Ordinary Shares") were
allotted following an exercise of options by the Company's former
Chairman, Martin Brooks. All of Mr Brooks' outstanding options have
now been exercised.
Application will be made to the London Stock Exchange for the
3,340,354 new Ordinary Shares, which will rank pari passu with the
existing shares in issue, to be admitted to trading on AIM and
admission is expected to become effective on 1 March 2016.
In addition, on 23 February 2016, the Company transferred 25,000
Ordinary Shares out of treasury to satisfy the exercise of options
granted to an employee under the terms of the Company's EMI
Scheme.
The Company's total issued share capital after the admission of
the new Ordinary Shares will be 362,073,969 Ordinary Shares. The
Company now holds 3,030,219 Ordinary Shares in treasury. Therefore
the total number of Ordinary Shares in issue excluding shares held
in treasury is 359,043,750.
The above figure of 359,043,750 Ordinary Shares may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company
under the FCA's Disclosure and Transparency Rules.
Enquiries:
Idox plc +44 (0) 870 333 7101
Laurence Vaughan, Chairman
Richard Kellett-Clarke, Chief Executive
Jane Mackie, Chief Financial Officer
N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong
MHP (Financial PR) +44 (0) 20 3128 8100
Reg Hoare/Andrew Leach/Charlie Barker
About Idox plc
Idox plc is a supplier of specialist document management
collaboration solutions and services to the public sector and
increasingly to highly regulated asset intensive industries around
the world in the wider corporate sector.
Its Public Sector Software Division is the leading applications
provider to UK local government for core functions relating to
land, people and property, such as its market leading planning
systems and election management software. Over 90% of UK local
authorities are now customers. The Division provides public sector
organisations with tools to manage information and knowledge,
documents, content, business processes and workflow as well as
connecting directly with the citizen via the web, and providing
elections management solutions. It also supplies in the UK and
internationally, decision support content such as grants and
planning policy information and corporates compliance services.
The Engineering Information Management Division delivers
engineering document control, project collaboration and facility
management applications to many leading companies in industries
such as oil & gas, architecture and construction, mining,
utilities, pharmaceuticals and transportation in North America and
around the world.
The Group employs over 660 staff located in the UK, the USA,
Canada, Europe, India and Australia.
For more information see www.idoxplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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