Exercise of Options &Total Voting Rights
19/08/2022 09:00
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RNS Number : 6076W Eckoh PLC 19 August 2022
19 August 2022
Eckoh plc
("Eckoh", the "Group" or the "Company")
Issue of Equity and Total Voting Rights
Eckoh plc (AIM:ECK), the global provider of secure payment products and
customer contact solutions, today announces that it has issued 40,000 new
ordinary shares in the capital of the Company (the "New Ordinary Shares"),
following an exercise of share options by employees.
The options being exercised were granted under the 2017 Eckoh plc Performance
Share Plan and the number of New Ordinary Shares that ultimately vested was
subject to a Total Shareholder Return performance condition, measured over a
3-year performance period.
Application has been made to the London Stock Exchange for the New Ordinary
Shares to be admitted to trading on AIM, with dealings expected to commence on
24 August 2022 ("Admission").
Total Voting Rights
Following Admission, the Company will have a total of 292,909,261 ordinary
shares of 0.25p each ("Ordinary Shares") in issue. The number of Ordinary
Shares held in treasury is 1,943,311 and, as a result, the Ordinary Shares in
issue carrying voting rights will be 290,965,950. Shareholders may use this
figure of 290,965,950 Ordinary Shares 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 share capital of the Company under the
FCA's Disclosure Guidance and Transparency Rules.
For further information please contact:
Eckoh plc
Nik Philpot, Chief Executive Officer Tel: 01442 458 300
Chrissie Herbert, Chief Financial Officer
www.eckoh.com (http://www.eckoh.com)
FTI Consulting LLP Tel: 020 3727 1000
Ed Bridges / Jamie Ricketts / Tom Blundell
eckoh@fticonsulting.com (mailto:eckoh@fticonsulting.com)
Singer Capital Markets (Nomad & Joint Broker)
Shaun Dobson / Tom Salvesen / Alex Bond / Kailey Aliyar Tel: 020 7496 3000
www.singercm.com (http://www.singercm.com)
Canaccord Genuity Limited (Joint Broker)
Simon Bridges / Andrew Potts Tel: 020 7523 8000
www.canaccordgenuity.com (http://www.canaccordgenuity.com)
About Eckoh plc
Eckoh is a global provider of Customer Engagement Security Solutions,
supporting an international client base from its offices in the UK and US.
Our Customer Engagement Security Solutions enable enquiries and transactions
to be performed on whatever device the customer chooses, allowing
organisations to increase efficiency, lower operational costs and provide a
true omnichannel experience.
We help our clients to take payments and transact securely with their
customers through all customer engagement channels. The solutions, which are
protected by multiple patents, remove sensitive personal and payment data from
contact centres and IT environments and are delivered globally through our
multiple cloud platforms or can be deployed on the client's site. They offer
merchants a simple and effective way to reduce the risk of fraud, secure
sensitive data and become compliant with the Payment Card Industry Data
Security Standards ("PCI DSS") and wider data security regulations. Eckoh has
been a PCI DSS Level One Accredited Service Provider since 2010, securing over
£5 billion in payments annually.
Our large portfolio of clients come from a broad range of vertical markets and
includes government departments, telecoms providers, retailers, utility
providers and financial services organisations.
For more information go to www.eckoh.com or email MediaResponseUK@eckoh.com.
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