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28 Nov 2011 11:43
28 November 2011
Hydrodec Group plc
(the "Company")
Total Voting Rights
In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1, the Company confirms that, following the issue and admission to AIM on 23 November 2011 of 55,000,000 ordinary shares of 0.5p each ("Ordinary Shares") pursuant to the placing announced on 2 November 2011, its issued share capital comprises 466,854,531 Ordinary Shares.
56,673,333 Ordinary Shares are held by a member of the Hydrodec Group and are therefore disenfranchised. As a result, the total number of Ordinary Shares with voting rights in the Company is 410,181,198.
The above figure of 410,181,198 Ordinary Shares may be used by 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, the share capital of the Company under the Disclosure and Transparency Rules.
For further information please contact:
Hydrodec Group plc | 020 7786 9810 |
Mike Preen, Head of Corporate and Legal Affairs | |
Numis Securities Limited | 020 7260 1000 |
Nominated Adviser: Hugh Jonathan Corporate Broker: David Poutney, Alex Ham | |
Luther Pendragon | 020 7618 9100 |
Neil Thapar, Alexis Gore |
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