Cyan Holdings Plc Total Voting Rights and Block Listing Information (2565I)

TIDMCYAN

RNS Number : 2565I

Cyan Holdings Plc

23 July 2012

Cyan Holdings plc

( "The Company")

Total Voting Rights and Block Listing Information

Further to the Company's circular dated 1 September 2010 and subsequent announcements referring to the monthly Directors' Share Purchase Plan and Director's matching shares, as well as the announcements referring to the block listings as detailed below and the issue of ordinary shares of 0.01p each in the Company since those announcements, the Company confirms that it currently has 1,663,550,809 ordinary shares of 0.01p each in issue.

Below is an interim review for the block listing.

 
 Name:                                         Cyan Holdings plc 
 Name of Scheme:                               Share-based payment agreements 
 Period of Return:                             From 1 Jan 2011 to 20 July 2012 
 Balance of unalloted securities 
  under scheme(s) from previous 
  return:                                       3,800,319 
 Plus: The amount by which the 
  block scheme(s) has been increased 
  since the date of the last Review 
  (if any increase has been applied 
  for):                                        20,000,000 
 Less: Number of securities issued/allotted 
  under scheme(s) during period                22,056,740 
 Equals: Balance under scheme(s) 
  not yet issued/allotted at end 
  of period:                                   1,743,719 
 Number and class of securities                10,000,000 ordinary shares of 0.01p 
  originally admitted:                          each (16/09/2010) 
                                                10,000,000 ordinary shares of 0.01p 
                                                each (01/10/2010) 
                                                10,000,000 ordinary shares of 0.01p 
                                                each (06/07/2011) 
                                                10,000,000 ordinary shares of 0.01p 
                                                each (01/02/2012) 
                                                10,000,000 ordinary shares of 0.01p 
                                                each (13/04/2012)

In addition to the above, the Company also announces that application has been made today for admission to trading on AIM in respect of an additional block listing of 10,000,000 ordinary shares of 0.01p each, raising the total potential block listing shares to 11,743,719.

These shares are used mainly to enable directors to purchase newly issued ordinary shares in the Company on a monthly basis on the first day of each month. The number of Block Listing Shares that have been issued each month has been determined by the closing mid-market share price of ordinary shares in the Company on the trading day immediately prior to the issue of the Block Listing Shares. The Block Listing Shares may also be used as part of a matching share incentive to Directors, to settle cash sums due by the Company for other purposes, and for the exercise of options by staff. On issue, the Block Listing Shares will be issued credited as fully paid and will rank pari passu with the existing ordinary shares in issue.

Enquiries:

 
Cyan Holdings plc                       Tel: +44 (0) 1954 234 400 
 John Cronin, Chairman 
 www.cyantechnology.com 
Cenkos Securities plc                   Tel: +44 (0)20 7397 8900 
 NOMAD and Joint Broker 
 Stephen Keys / Adrian Hargrave 
                                        ------------------------- 
XCAP Securities plc                     Tel: +44 (0)20 7101 7070 
 Joint Broker 
 Jon Belliss / Adrian Kirk 
                                        ------------------------- 
Newgate Threadneedle                    Tel: +44 (0)20 7653 9850 
 Financial PR 
 Caroline Evans- Jones / Guy McDougall 
                                        -------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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