notice26 Jan 2017 12:35
Shearwater Group plc (AIM: SWG), announces that pursuant to an exercise notice it has received from David Anthony Warren, the sole director of, and acting on behalf of Tiger Brave Investments Limited, a British Virgin Islands incorporated entity, with company number 1915564, it has issued and allotted 31,500,000 new ordinary shares of 1 pence each in respect of options exercised relating to an agreement dated and announced on 21 July 2016
In accordance with the provisions of the Disclosure Guidance and Transparency Rules of the FCA, the Company confirms that, following this issue, its issued share capital will comprise 535,250,286 Ordinary Shares of 1 pence each. All Ordinary Shares shall have equal voting rights and none of the Ordinary Shares are held in treasury. The total number of voting rights in the Company immediately following Admission will therefore be 535,250,286.