Share Name Share Symbol Market Type Share ISIN Share Description
Corero Network Security Plc LSE:CNS London Ordinary Share GB00B54X0432 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 5.85 5.70 6.00 5.85 5.85 5.85 3,027 07:31:23
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 7.8 -4.1 0.0 - 29

Corero Network Security PLC Result of GM & Total Voting Rights

12/12/2019 11:40am

UK Regulatory (RNS & others)


Corero Network Security (LSE:CNS)
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2 Months : From Nov 2019 to Jan 2020

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TIDMCNS

RNS Number : 6963W

Corero Network Security PLC

12 December 2019

12 December 2019

Corero Network Security plc

("Corero" or the "Company")

Result of General Meeting

Total Voting Rights

On 25 November 2019, Corero Network Security plc (AIM: CNS), the network security company, announced a conditional Placing and Subscription to raise up to approximately GBP3.25 million (before expenses).

The Company announces that at its General Meeting held earlier today, the Resolutions as set out in the Circular dated 25 November 2019 were duly passed without amendment and that the Directors therefore expect the Placing and Subscription to become unconditional on 13 December 2019, following admission of the 92,857,143 New Ordinary Shares to trading on AIM.

Voting results at the General Meeting will be made available to view shortly on the Company's website at www.corero.com/investors/shareholder-information

Total Voting Rights

Following Admission of the New Ordinary Shares, the Company's issued ordinary share capital will comprise 494,852,304 Ordinary Shares, none of which are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in Corero following Admission will be 494,852,304.

The above figure of 494,852,304 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement not otherwise defined shall have the same meanings as those terms defined and used in the Circular dated 25 November 2019.

Enquiries:

 
 Corero Network Security plc 
 Andrew Miller, CFO                            Tel: 01895 876 
                                                382 
 
 Cenkos Securities plc                         Tel: 020 7397 8900 
 Ben Jeynes/Mark Connelly - NOMAD 
  Michael Johnson - Sales 
 
 Vigo Communications                           Tel: 020 7390 0230 
 Jeremy Garcia / Ben Simons /Antonia Pollock 
  corero@vigocomms.com 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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December 12, 2019 06:40 ET (11:40 GMT)

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