Last checked at 28 Feb 2017 17:00
28 February 2017
Bowleven plc ('Bowleven')
Total Voting Rights and Share Capital
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company announces that as at 28 February 2017, the Company's issued share capital consists of 328,520,570 ordinary shares with a nominal value of 10 pence each ("Shares"). Bowleven holds 7,807,281 Shares in treasury. Therefore, the total number of voting rights in the share capital of the Company is 320,713,289 (one vote per Share).
The above figure of 320,713,289 may be used by shareholders as the denominator for the calculations by which to 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 Disclosure and Transparency Rules of the Financial Conduct Authority.
Block Admission Six Monthly Return
This Block Admission Six Monthly Return is intended to comply with the requirements of AIM Rule 29 and Schedule Six.
Name of company: | BOWLEVEN PLC | |||
Name of scheme: | 1) BOWLEVEN PLC APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE) 2) BOWLEVEN PLC SCHEDULE 4 CSOP SCHEME (WITH UNAPPROVED SCHEDULE) | |||
Period of return: | From: | 1 SEPTEMBER 2016 | To: | 28 FEBRUARY 2017 |
Balance of unallotted securities under scheme(s) from previous return: | 186,813 ORDINARY SHARES | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 276,409 | |||
Less: Number of securities issued/allotted under scheme(s) during period: | 463,222 | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | NIL | |||
Number and class of share(s) (amount of stock/debit securities) originally admitted and the Date of Admission: | 1,000,000 ORDINARY SHARES 1 MARCH 2011 | |||
Total number of shares in issue at the end of the period: | 328,520,570 | |||
ENQUIRIES
For further information, please contact:
Bowleven plc
Kevin Hart, Chief Executive 00 44 131 524 5678
Kerry Crawford, Finance Director
Brunswick Group LLP
Patrick Handley 00 44 207 404 5959
Will Rowberry
Cenkos Securities plc (NOMAD)
Derrick Lee 00 44 131 220 6939
Neil McDonald