Cyan Holdings Plc Total Voting Rights and Block Listing Information (4555K)
July 30 2013 - 4:58AM
UK Regulatory
TIDMCYAN
RNS Number : 4555K
Cyan Holdings Plc
30 July 2013
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
2,656,177,850 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 12 Jan 2013 to 26 July 2013
Balance of unalloted securities
under scheme(s) from previous
return: 8,282,041
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):
Less: Number of securities issued/allotted
under scheme(s) during period 5,459,865
Equals: Balance under scheme(s)
not yet issued/allotted at end
of period: 2,822,176
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)
10,000,000 ordinary shares of 0.01p
each (20/07/2012)
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 30,000,000 ordinary
shares of 0.01p each, increasing the balance under the block
listing scheme to 32,822,176, subject to admission occurring on the
1 August 2013.
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 as described above. 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, and payment of salaries to 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.
Cyan Holdings plc
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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