CyanConnode Holdings PLC Block listing Update (4315N)

TIDMCYAN

RNS Number : 4315N

CyanConnode Holdings PLC

17 January 2019

CyanConnode Holdings plc

Block listing update

Further to the announcement on 12 July 2018, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2018 to 11 January 2019.

 
 Name:                                        CyanConnode Holdings plc 
 Name of scheme:                              Share-based payment agreements 
 Period of return:                            From 12 July 2018 to 11 January 2019 
 Balance of unallotted securities 
  under scheme(s) from previous                 99,016 ordinary shares of 2.0p each 
  return: 
 Plus: The amount by which the                nil 
  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                 nil ordinary shares of 2.0p each 
 Equals: Balance under scheme(s)              99,016 ordinary shares of 2.0p each 
  not yet issued/allotted at end 
  of period: 
 
 
 
 Number and class of securities   50,000 ordinary shares of 2p each 
  originally admitted:             (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) 
                                   500,000 ordinary shares of 2p each 
                                   (09/04/2018) 
 

Subject to the Company having the relevant authorities approved by shareholders, 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 has 182,398,523 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 plc                                 Tel: [phone] 
                                                                    225 060 
 John Cronin, Executive Chairman                        www.cyanconnode.com 
 Arden Partners plc (Nomad and Broker)                 Tel: [phone] 
  Paul Shackleton / Dan Gee-Summons (Corporate                         0500 
  Finance) 
  Simon Johnson (Corporate Broking) 
 Walbrook PR (Investor Relations)                       Tel: [phone] 
                                                                       8780 
 Paul Cornelius / Nick Rome                      [e-mail] 
 

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 [e-mail] or visit www.rns.com.

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January 17, 2019 11:33 ET (16:33 GMT)