Further to the authorities granted to the Board of THAL in its Articles of Association, the Company purchased 35,000 of its ordinary shares at 26p on 19 December 2011 which will be transferred into treasury.
Following the purchase and non cancellation of these shares, the Company's voting capital consists of:
Total capital of the Company including ordinary shares held in Treasury
Number of ordinary shares (excluding shares held in Treasury) carrying voting rights
Number of ordinary shares held in Treasury
9,778,707 is the figure that should 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 share capital of the Company in accordance with the Financial Services Authority's Disclosure and Transparency Rules
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