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REG - CyanConnode Holdings - Block listing update <Origin Href="QuoteRef">CYAN.L</Origin>

RNS Number : 5942B
CyanConnode Holdings PLC
11 January 2018

CyanConnode Holdings plc

Block listing update

Further to the announcement on 11 July 2017, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2017 to 11 January 2018.

The Company underwent a 200:1 share consolidation approved at the General Meeting held by the Company on 2 October 2017. This update is prepared on a consolidated basis.

Name:

CyanConnode Holdings plc

Name of scheme:

Share-based payment agreements

Period of return:

From 12 July to 11 January 2018

Balance of unallotted securities under scheme(s) from previous return:

494,270 ordinary shares of 2.0p each (98,854,017 ordinary shares of 0.01 p)

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):

nil

Less: Number of securities issued/allotted under scheme(s) during period

320,991 ordinary shares of 2.0p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

173,280 ordinary shares of 2.0p each



Number and class of securities originally admitted:

50,000 ordinary shares of 2p each (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)

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 now has 127,999,785 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: +44 (0) 1223 225 060

John Cronin, Executive Chairman

www.cyanconnode.com

finnCap Limited (Nomad and Broker)

Adrian Hargrave/Giles Rolls (Corporate Finance)

Alice Lane (Corporate Broking)

Tel: +44 (0) 20 7220 0500

Walbrook PR (Investor Relations)

Tel: +44(0) 20 7933 8780

Paul Cornelius / Nick Rome

cyanconnode@walbrookpr.com

CyanConnode Holdings plc

Tel: +44 (0) 1223 225 060


This information is provided by RNS
The company news service from the London Stock Exchange
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