2 Jul 2018 07:00
2 July 2018
Better Capital PCC Limited
(the "Company")
Total Voting Rights
In accordance with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:
The Company's issued share capital consists of 35,262,505 ordinary shares in the 2009 Cell and 302,181,436 ordinary shares in the 2012 Cell ("2012 Shares"). Under the Company's articles of incorporation, at any general meeting of the Company:
· each holder of 2009 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2009 Share shall count as 1.1096 towards the total number of votes cast; and
· each holder of 2012 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2012 Share shall count as 0.9770 towards the total number of votes cast.
The figure which may be used by the 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, Better Capital PCC Limited under the FCA's Disclosure and Transparency Rules, is the aggregate of the number of votes capable of being cast on a poll, namely 334,358,539. This is calculated as 35,262,505 2009 Shares multiplied by 1.1096 plus 302,181,436 2012 shares multiplied by 0.9770.
Similarly, to calculate the numerator, Shareholders should multiply their holding of the 2009 Shares by 1.1096 and multiply their holding of the 2012 Shares by 0.9770. The aggregate sum of those calculations will result in the relevant number of voting rights for the numerator.
For further information, please contact:
Better Capital PCC Limited Norman Amey (Administrator and Company Secretary)
| +44 (0)1481 742 742 |
Numis Securities Limited Nathan Brown | +44 (0)20 7260 1000 |