Issue of Equity and Total Voting Rights

 

TIDMVTS 
 
RNS Number : 6057I 
Vantis PLC 
15 March 2010 
 

15 March 2010 
Vantis plc ("Vantis" or "the Company") 
Issue of Equity & Total Voting Rights 
Vantis plc announces that application has been made for an additional 3,252,534 
New Ordinary Shares of 10 pence each ("New Ordinary Shares") to be admitted to 
trading on AIM. 
 
The 3,252,534 New Ordinary Shares will rank pari passu with the existing 
Ordinary Shares of the Company.  Trading in the New Ordinary Shares is expected 
to commence on 19 March 2010 and, subsequent to their issue, the total number of 
ordinary shares in issue is 62,092,253. 
The above figure of 62,092,253 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 
Disclosure and Transparency Rules. 
 
The New Ordinary Shares were issued and allotted under the following pre 
existing obligations. 
 
Deferred Consideration 
 
A total of 682,664 New Ordinary Shares have been issued and allotted in relation 
to vendor performance consideration due to the vendor of Redhead French which 
was acquired by Vantis in February 2004. 
 
A total of 280,552 New Ordinary Shares have been issued and allotted in relation 
to vendor performance consideration due to the ex-partners of Rouse & Co. which 
was acquired by Vantis in April 2006. Please note the 623,448 shares issued on 
12 August 2009 and announced in an RNS released on 19 August 2009 were issued at 
a price of 50p per share and not 72.5p as previously announced. 
 
A total of 586,064 New Ordinary Shares have been issued and allotted in relation 
to performance consideration due to the ex-partners of Keith Robinson & Co. 
which was acquired by Vantis in December 2008. 
 
A total of 50,000 New Ordinary Shares have been issued and allotted in relation 
to vendor performance consideration due to David Rankin. 
 
Bonuses and other revenue items 
 
A total of 1,476,130 New Ordinary Shares have been issued and allotted to 
employees of the Company as bonus remuneration paid in shares. 
 
Remuneration 
 
Ken Dulieu, a Non-Executive Director of the Company,  has been issued and 
allotted 18,939 New Ordinary Shares as remuneration paid in shares.  Mr. Dulieu 
has also been issued and allotted 185,185 New Ordinary Shares as remuneration 
for consultancy services provided to the Company.  Mr. Dulieu will hold 319,991 
shares in the Company representing 0.5% of the total issued capital following 
the award. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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