Last checked at 14 Jul 2016 11:49
14 July 2016
Polemos plc
("Polemos" or the "Company")
Holdings in Company
The Board of Polemos; announces that the Company has received the following TR-1 notification which is set out below.
END.
For further information, please contact:
Polemos plc Jason Berry, Non-Executive Director Hamish Harris, Executive Chairman
| +44 (0)20 7440 0640 |
Beaumont Cornish Limited (Nominated Adviser and Broker) James Biddle/Michael Cornish | +44 (0)20 7628 3396 |
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii | POLEMOS PLC | ||||||||||||||
2 Reason for the notification (please tick the appropriate box or boxes): | |||||||||||||||
An acquisition or disposal of voting rights | x | ||||||||||||||
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |||||||||||||||
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |||||||||||||||
An event changing the breakdown of voting rights | |||||||||||||||
Other (please specify): | Change in share capital of Polemos Plc | ||||||||||||||
3. Full name of person(s) subject to thenotification obligation: iii | BEAUFORT NOMINEES LIMITED | ||||||||||||||
4. Full name of shareholder(s) (if different from 3.):iv | |||||||||||||||
5. Date of the transaction and date onwhich the threshold is crossed orreached: | 13th July 2016 | ||||||||||||||
6. Date on which issuer notified: | 13th July 2016 | ||||||||||||||
7. Threshold(s) that is/are crossed orreached: vi, vii | 14% | ||||||||||||||
8. Notified details: | |||||||||||||||
A: Voting rights attached to shares viii, ix | |||||||||||||||
Class/type ofshares if possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | |||||||||||||
NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % of voting rights x | |||||||||||
Direct | Direct xi | Indirect xii | Direct | Indirect | |||||||||||
ORD NPV
| 227,500,000 | 227,500,000 | 14.92% | ||||||||||||
GB0032654641 | |||||||||||||||
B: Qualifying Financial Instruments | |||||||||||||||
Resulting situation after the triggering transaction | |||||||||||||||
Type of financialinstrument | Expirationdate xiii | Exercise/Conversion Period xiv | Number of votingrights that may beacquired if theinstrument isexercised/ converted. | % of votingrights | |||||||||||
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | |||||||||||||||
Resulting situation after the triggering transaction | |||||||||||||||
Type of financialinstrument | Exercise price | Expiration date xvii | Exercise/Conversion period xviii | Number of voting rights instrument refers to
| % of voting rights xix, xx
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| Nominal | Delta | |||||||||||||
Total (A+B+C) | |||||||||||||||
Number of voting rights | Percentage of voting rights | ||||||||||||||
227,500,000 | 14.92% | ||||||||||||||
9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi | |||||||||||||||
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Proxy Voting: | |||||||||||||||
10. Name of the proxy holder: | |||||||||||||||
11. Number of voting rights proxy holder will ceaseto hold: | |||||||||||||||
12. Date on which proxy holder will cease to holdvoting rights: | |||||||||||||||
13. Additional information |
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14. Contact name: | |||||||||||||||
15. Contact telephone number: | 020 7382 8332 | ||||||||||||||