REG - James Halstead PLC - Total Voting Rights and Application for Listing

James HalsteadAnnouncement

17/01/2022 11:00

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RNS Number : 6604Y  James Halstead PLC  17 January 2022

James Halstead PLC (The "Company")

 

Total Voting Rights and application for listing

James Halsted plc (AIM: JHD) confirms, pursuant to the authority granted to
the Company at its Annual General Meeting on 18(th) November 2021, that on
14(th) January 2022 it issued 208,372,026 ordinary shares of 5p each
("Ordinary Shares") by means of a bonus issue. One new Ordinary Share was
issued for every existing Ordinary Share held on the register as at the close
of business on the 13(th) January 2022. The new Ordinary Shares were admitted
to trading on AIM on the date of issue.

Following this issue of equity, James Halstead's capital consists of:

·     416,744,052 ordinary shares of 5p each with voting rights;

·     200,000 5.5% cumulative preference shares with no voting rights
(except in the case that payment of a dividend is over six months in arrears);
and

·     16,042,530 'B' shares of 1p each with no voting rights.

James Halstead does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in James Halstead will be
416,744,052.

The above figure of 416,744,052 may be used by shareholders as the denominator
for the calculation by which they will determine if they are required to
notify their interest in, or a change to their interest in, James Halstead
under the FCA's Disclosure Guidance and Transparency Rules.

Application has been made for 1,500,000 new Ordinary Shares to be admitted to
trading on AIM under the Company's Block Listing in relation to the James
Halstead Group Share Option Plan (1998). The new Ordinary Shares will rank
pari passu with the Ordinary Shares then in issue. Admission is expected on 24
January 2022.

 

  For further information please contact:
 James Halstead plc

David Fletcher, Company Secretary

                                                  Telephone 0161 767 2500
 Hudson Sandler

 Nick Lyon                                        Telephone: 020 7796 4133

 Nick Moore
 Panmure Gordon (Nominated adviser & broker)

 Dominic Morley                                   Telephone: 020 7886 2500
 WH Ireland (Joint Broker)

 Ben Thorne                                       Telephone: 020 7220 1666

 

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