GCM Resources Regulatory News (GCM)

27 Mar 2008 16:23

GCM Resources PLC27 March 2008 Form TR-1 with annex. FSA Version 2.1 updated April 2007 For filings with the FSA include the annexFor filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing GCM RESOURCES PLCshares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which may result in the acquisition ofshares already issued to which voting rights are attached NO An event changing the breakdown of voting rights NO Other (please specify):______________ NO 3. Full name of person(s) subject to notification POLO RESOURCES LIMITEDobligation: 4. Full name of shareholder(s) (if different from 3): CENKOS CHANNEL ISLANDS NOMINEE COMPANY LIMITED 5. Date of transaction (and date on which the 5 MARCH 2008threshold is crossed or reached if different): 6. Date on which issuer notified: 5 MARCH 2008 7. Threshold(s) that is/are crossed or reached: 8% AND EACH PERCENTAGE POINT THROUGH (AND INCLUDING) 28% 8: Notified DetailsA: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transactionshares triggering transaction Number of Number of Number of Number of voting rights Percentage of votingIf possible use shares voting rights shares rightsISIN code Direct Indirect Direct Indirect ORDINARY 3,902,948 3,902,948 13,902,948 12,227,948 1,675,000 25.05% 3.43% B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion No. of voting rights Percentage of votinginstrument period/date that may be acquired rights (if the instrument exercised/converted) Total (A+B) Number of voting rights Percentage of voting rights 13,902,948 28.49% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectivelyheld, if applicable: THE SHARES ARE HELD IN THE NAME OF CENKOS CHANNEL ISLANDS NOMINEE COMPANY LIMITED AS NOMINEE FOR POLO BANGLADESHLIMITED, A WHOLLY OWNED SUBSIDIARY OF POLO RESOURCES LIMITED. Proxy Voting: 10. Name of 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: 14 Contact name: NEIL HERBERT 15. Contact telephone name: NEIL HERBERT For notes on how to complete form TR-1 please see the FSA website. Note: Annex should only be submitted to the FSA not the issuer Annex: Notification of major interests in shares A: Identity of the persons or legal entity subject to the notification obligationFull name (including legal form of legal entities) Contact address (registered office for legal entities) Phone number & email Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicableFull name Contact address Phone number & email Other useful information (e.g. functional relationship with the person orlegal entity subject to the notification obligation) C: Additional information This information is provided by RNS The company news service from the London Stock Exchange