S4 Capital PLC Total Voting Rights and Block Listing (9958W)

TIDMSFOR

RNS Number : 9958W

S4 Capital PLC

31 December 2021

31 December 2021

S4 Capital plc

("S(4) Capital" or the "Company")

Total voting rights

and

Block listing six monthly return

In conformity with DTR 5.6.1, S(4) Capital (SFOR.L) would like to notify the market of the following:

The Company's issued share capital consists of 555,506,840 ordinary shares of GBP0.25 each with voting rights ("Ordinary Shares") and 1 B ordinary share of GBP1.00 with voting rights (the "B Share"). The Company does not hold any Ordinary Shares or B Shares in treasury.

The total number of voting rights attributable to the Ordinary Shares is therefore 555,506,840.

The above figure (555,506,840) may be used by shareowners 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 Ordinary Shares under the FCA's Disclosure and Transparency Rules.

The Company also provides its block listing update in respect of its existing block listing:

 
 Name of applicant:                                                                   S4 Capital plc 
 Name of scheme:                                                                      Rollover Options 
                                                                                     --------------------------------- 
 Period of return:                                          From:                     30/06/2021   To:    31/12/2021 
                                                           ------------------------  -----------  -----  ------------- 
 Balance of unallotted securities under scheme(s) from previous return:               7,229,988 
                                                                                     --------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the date of   Nil 
 the last 
 return (if any increase has been applied for): 
                                                                                     --------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period (see        Nil 
 LR3.5.7G): 
                                                                                     --------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:            7,229,988 
                                                                                     --------------------------------- 
 
 

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December 31, 2021 01:59 ET (06:59 GMT)