REG - CyanConnode Holdings - Block listing update and Total Voting Rights

Cyanconnode HoldingsAnnouncement

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RNS Number : 7175M  CyanConnode Holdings PLC  24 December 2025

CyanConnode Holdings plc

 Block listing update and Total Voting Rights

24 December 2025

CyanConnode Holdings plc (the "Company") provides an update on its block
listing arrangements (the "Block Listing Shares") for the period from 11
January 2022 to 23 December 2025.

  Name:                                                                        CyanConnode Holdings plc
 Name of schemes:                                                              Share-based Payment Agreements / Share Incentive Schemes for Directors and
                                                                               Employees
 Period of return:                                                             From 11 January 2022 to 23 December 2025
 Balance of unallotted securities under scheme(s) from previous return:        1,894,298 ordinary shares of 2.0p each

 Plus : The amount by which the block scheme(s) has been increased since the   n/a
 date of the last Review (if any increase has been applied for):
 Less : Number of securities issued/allotted under Share-based Payment          758,412 ordinary shares of 2.0p each
 Scheme during period
 Less : Number of securities issued/allotted under Share Incentive              nil ordinary shares of 2.0p each
 Scheme during period
 Equals : Balance under scheme(s) not yet issued/allotted at end of period:    1,135,886 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)

                                                      500,000 ordinary shares of 2p each (09/04/2018)

                                                      1,500,000 ordinary shares of 2p each (25/10/2019)

                                                      2,500,000 ordinary shares of 2p each (15/12/2020)

                                                      3,000,000 ordinary shares of 2p each (26/11/2021)

 

The Share Incentive Scheme Block Listing shares may be used for the issue of
shares pursuant to director and employee share options.

Subject to the Company having the relevant authorities approved by
shareholders, the Share-Based Payment 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 at the closing
mid-market price of the Company's ordinary shares of 2.0p each ("Ordinary
Shares") on the trading day prior to issue.

Total Voting Rights

As at 24 December 2025, the Company has 359,035,103 Ordinary Shares in issue.
The Company holds no Ordinary Shares in treasury. This figure may be used by
the Company's 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 FCA's Disclosure Guidance
and Transparency Rules.

 Enquiries:

CyanConnode Holdings plc
                                          Tel: +44
(0) 1223 865 750

John Cronin, Group CEO
 
 www.cyanconnode.com

Strand Hanson Limited (Nominated and Financial Adviser)
        Tel: +44 (0) 20 7409 3494

James Harris, Richard Johnson, David
Asquith
 

Zeus Capital Limited (Joint
Broker)
Tel: +44 (0) 20 3829 5000

Simon Johnson, Louisa Waddell

Panmure Liberum (Joint
Broker)
Tel: +44 (0) 20 7886 2500

Rupert Dearden / James Sinclair-Ford

Novella (Financial PR)
 
Tel: +44 (0) 20 3151 7008

Tim Robertson / Safia Colebrook

 

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