CyanConnode Holdings PLC Block listing update (5942B)

TIDMCYAN

RNS Number : 5942B

CyanConnode Holdings PLC

11 January 2018

CyanConnode Holdings plc

Block listing update

Further to the announcement on 11 July 2017, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2017 to 11 January 2018.

The Company underwent a 200:1 share consolidation approved at the General Meeting held by the Company on 2 October 2017. This update is prepared on a consolidated basis.

 
 Name:                                CyanConnode Holdings plc 
 Name of scheme:                      Share-based payment agreements 
 Period of return:                    From 12 July to 11 January 
                                       2018 
 Balance of unallotted 
  securities under scheme(s)            494,270 ordinary shares of 
  from previous return:                 2.0p each (98,854,017 ordinary 
                                        shares of 0.01 p) 
 Plus: The amount by which            nil 
  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                 320,991 ordinary shares of 
  scheme(s) during period               2.0p each 
 Equals: Balance under                173,280 ordinary shares of 
  scheme(s) not yet issued/allotted    2.0p each 
  at end of period: 
 
 
 
 Number and class of securities   50,000 ordinary shares of 
  originally admitted:             2p each (16/09/2010) 
                                   50,000 ordinary shares of 
                                   2p each (01/10/2010) 
                                   50,000 ordinary shares of 
                                   2p each (06/07/2011) 
                                   50,000 ordinary shares of 
                                   2p each (01/02/2012) 
                                   50,000 ordinary shares of 
                                   2p each (13/04/2012) 
                                   50,000 ordinary shares of 
                                   2p each (20/07/2012) 
                                   150,000 ordinary shares of 
                                   2p each (01/08/2013) 
                                   150,000 ordinary shares of 
                                   2p each (15/01/2014) 
                                   150,000 ordinary shares of 
                                   2p each (26/06/2014) 
                                   150,000 ordinary shares of 
                                   2p each (02/09/2015) 
                                   500,000 ordinary shares of 
                                   2p each (14/12/2015) 
                                   2,027,511 ordinary shares 
                                   of 2p each (01/07/2016) 
                                   500,000 ordinary shares of 
                                   2p each (25/08/2016) 
                                   500,000 ordinary shares of 
                                   2p each (12/01/2017) 
                                   500,000 ordinary shares of 
                                   2p each (30/06/2017) 
 

The Block Listing Shares may be used to settle cash sums due by the Company for suppliers and professional advisers. They may also be used for the payment of employee salaries. In such cases these shares are issued out of the Block Listing Shares on the first day of each month at the closing mid-market price of the Company's ordinary shares of 2.0p each ("Ordinary Shares") on the last trading day of the previous month.

The Company now has 127,999,785 Ordinary Shares in issue. This figure may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

 
 CyanConnode Holdings         Tel: [phone] 
  plc                          060 
 John Cronin, Executive       www.cyanconnode.com 
  Chairman 
 finnCap Limited (Nomad       Tel: [phone] 
  and Broker)                  0500 
  Adrian Hargrave/Giles 
  Rolls (Corporate Finance) 
  Alice Lane (Corporate 
  Broking) 
 Walbrook PR (Investor        Tel: [phone] 
  Relations) 
 Paul Cornelius / Nick        [e-mail] 
  Rome 
 CyanConnode Holdings         Tel: [phone] 
  plc                          060 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 11, 2018 10:00 ET (15:00 GMT)