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29 Dec 2017 07:00
29 December 2017
Servelec Group PLC
("Servelec" or the "Group")
Total Voting Rights and Block Listing Return
Total Voting Rights
In conformity with DTR 5.6.1R, the Company notifies the market of the following:
As at the date of this announcement, the Company's issued share capital consists of 69,843,173. Ordinary Shares with a nominal value of 18 pence each (Ordinary Shares), with voting rights. The Group does not hold any Ordinary Shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 69,843,173.
The above figure of 69,843,173 Ordinary Shares may be used by shareholders in the Group as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Group under the FCA's Disclosure and Transparency Rules.
Block Listing Return
Servelec Group Plc notes the following in relation to its half yearly Block Listing return from 1/7/17 to 29/12/17:
Name of applicant: | Servelec Group Plc | |||
Name of scheme: | Servelec Group Plc SAYE scheme | |||
Period of return: | From: | 1/7/17 | To: | 29/12/17 |
Balance of unallotted securities under scheme(s) from previous return: | 307,064 | |||
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): | N/A | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 6,233 | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | Nil | |||
Name of contact: | Mike Cane |
Telephone number of contact: | +44 (0) 1246 437 400 |
For further enquiries, please contact:
Servelec Group plc Alan Stubbs, Chief Executive Officer Mike Cane, Chief Financial OfficerPamela Weeks, Head of Corporate Communications
| +44 (0) 1246 437 400 |
Investec Bank plc Andrew Pinder/Patrick Robb/Sebastian Lawrence
| +44 (0) 207 597 5097 |
Tulchan Group James Macey-White/Matt Low
| +44 (0) 20 7353 4200 |
LEI: 2138006WUE69DYGUKB48
Notes to Editors:
Servelec Group plc is a UK-headquartered technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK health and social care, education, oil & gas, nuclear, power, water, utilities and broadcast sectors.
Servelec has two operating divisions; Servelec HSC and Servelec Automation:
- Servelec HSC specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS), Social Care Case Management software and early Years education software within secondary care and social care and education in local government settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.
- Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.
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