Better Capital PCC Limited Total Voting Rights (7954J)
July 03 2017 - 2:00AM
UK Regulatory
TIDMBCAP TIDMBC12
RNS Number : 7954J
Better Capital PCC Limited
03 July 2017
3 July 2017
Better Capital PCC Limited
(the "Company")
Total Voting Rights
In accordance with 5.6.1 of the Disclosure and Transparency
Rules, the Company notifies the market of the following:
The Company's issued share capital consists of 35,262,505
ordinary shares in the 2009 Cell and 318,052,242 ordinary shares in
the 2012 Cell ("2012 Shares"). Under the Company's articles of
incorporation, at any general meeting of the Company:
-- each holder of 2009 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2009 Share shall count as 1.1096 towards
the total number of votes cast; and
-- each holder of 2012 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2012 Share shall count as 0.9770 towards
the total number of votes cast.
The figure which may be used by the 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, Better Capital PCC Limited under the FCA's Disclosure
and Transparency Rules, is the aggregate of the number of votes
capable of being cast on a poll, namely 349,864,316. This is
calculated as 35,262,505 2009 Shares multiplied by 1.1096 plus
318,052,242 2012 shares multiplied by 0.9770.
Similarly, to calculate the numerator, Shareholders should
multiply their holding of the 2009 Shares by 1.1096 and multiply
their holding of the 2012 Shares by 0.9770. The aggregate sum of
those calculations will result in the relevant number of voting
rights for the numerator.
Defined terms used in this announcement shall (unless the
context otherwise requires) have the same meanings set out in the
Company's prospectus dated 29 July 2013.
The new ISIN number GG00BYXP9G82 in respect of the remaining
2009 Shares which have not been redeemed is available for
transactions from and including 29 June 2017.
For further information, please contact:
Better Capital PCC Limited
Laurence McNairn (Administrator +44 (0)1481 716
and Company Secretary) 000
Better Capital LLP
Bonnie Kraus (Director of Finance
and Investor Relations) +44 (0)20 7440 0840
Powerscourt
Justin Griffiths +44 (0)20 7549 0999
Numis Securities Limited
Nathan Brown +44 (0)20 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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