CyanConnode Holdings PLC Block listing Interim Review (2698D)

TIDMCYAN

RNS Number : 2698D

CyanConnode Holdings PLC

18 February 2020

CyanConnode Holdings plc

Block listing update

Further to its announcements on 2 August, 21 October and 27 December 2019, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2019 to 11 January 2020.

 
 Name:                                          CyanConnode Holdings plc 
 Name of scheme:                                Share-based payment agreements 
 Period of return:                              From 12 July 2019 to 11 January 2020 
 Balance of unallotted securities 
  under scheme(s) from previous                   99,016 ordinary shares of 2.0p each 
  return: 
 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):                                         1,500,000 
 Less : Number of securities issued/allotted 
  under scheme(s) during period                   400,000 ordinary shares of 2.0p each 
 Equals : Balance under scheme(s)               1,199,016 ordinary shares of 2.0p 
  not yet issued/allotted at end                 each 
  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) 
                                   1,500,000 ordinary shares of 2p each 
                                   (25/10/2019) 
 

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 182,798,523 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] 
 John Cronin, Executive Chairman      www.cyanconnode.com 
 Arden Partners plc (Nomad and        Tel: [phone] 
  Broker) 
  Paul Shackleton / Dan Gee-Summons 
  (Corporate Finance) 
  Simon Johnson (Corporate Broking) 
 Yellow Jersey PR (Financial          Tel: [phone] 
  PR) 
 Sarah Hollins / Annabel Atkins       [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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February 18, 2020 03:00 ET (08:00 GMT)