1 Jul 2014 09:18
1 July 2014
IMIMOBILE PLC
("IMImobile" or "the Company")
Total Voting Rights
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, at 30 June 2014 the total number of ordinary shares of 10p in the Company ("Ordinary Shares") in issue is 47,284,300.
The Company does not hold any Ordinary Shares in treasury and therefore the number of Ordinary Shares with voting rights is 47,284,300.
In addition, there are 11,299,599 Ordinary Shares which are issuable upon the exercise of rights set out in the Relationship Agreements as described in paragraphs 13.5 and 13.6 of Part IV of the Admission Document. Until such time as these options are exercised, the voting rights equal to the number of shares issuable under those options can be exercised through B Shares that have been issued for this purpose. The B Shares have no other rights attached to them other than the voting rights described above.
Therefore, when calculating voting rights, shareholders should use the figure of 58,583,899 as the denominator.
Enquiries:
IMImobile Limited Jay Patel, Chief Executive Officer Michael Jefferies, Group Finance Director
| c/o Buchanan +44 (0)20 7466 5000 |
Buchanan - Financial PR adviser Mark Edwards / Sophie McNulty / Gabriella Clinkard
| Tel: +44 (0)20 7466 5000 imimobile@buchanan.uk.com |
SPARK Advisory Partners - Nominated adviser Matt Davis / Sean Wyndham-Quin | Tel: +44 (0)203 368 3552 |
Whitman Howard - Joint Broker Tel: +44 (0)207 087 4556
Ranald McGregor-Smith
WH Ireland - Joint Broker Tel: +44 (0)207 220 1666
Adrian Hadden