Groupe Eurotunnel SA Groupe Eurotunnel : Information Relating to the Total Number of Shares and Voting Rights Which Form the ...

 
TIDMGETS 
 
 

Groupe Eurotunnel : Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article R.225-73 of the French Commercial Code

(Article R. 225-73-1 French commercial code)

 
GROUPE EUROTUNNEL SA (Paris:GET) (LSE:GETS) 
 
Presenter / Corporate name                    Groupe Eurotunnel SA 
 
                                              Société Anonyme 
                                              RCS Paris 483 385 142 
                                              3 rue La Boétie, 75008 Paris 
Number of shares in issue (1)                 560,572,129 
Number of voting rights Theoretical (2) (3)   642,641,008 
Date                                          30 June 2012 
 
 

Total number of exercisable voting rights at 30 June 2012 and not including the shares for which voting rights have been suspended: 631,646,713.

* * * *

(1) The share capital is set at an amount of EUR224,228,851.60. The share capital is divided into 560,572,129 ordinary shares of a nominal value of EUR0.40 each.

(2) Theoretical Number: calculated on the basis of all shares, including the shares for which voting rights have been suspended.

(3) In accordance with article 27-8° of the Company's constitutional document, "Each member has the same number of votes as the number of shares in the Company that he holds and represents, whether in his name or by proxy, without limit".

A double voting right is set out under Article 11 of the Company's constitutional document "As from the date of admission of the Company's shares to trading on a regulated market, a voting right double that which is conferred on other A Shares, by reference to the fraction of share capital they represent, is attributed, under the conditions provided by applicable law and regulations, to all fully paid-up A Shares which can be shown to have been held by the same shareholder in registered form for two years (such two year period running from the date of admission of the Company's shares to trading on a regulated market)."