BCAP Better Capital Pcc Limited

TIDMBC12 TIDMBCAP

RNS Number : 3835H

Better Capital PCC Limited

01 August 2019

1 August 2019

Better Capital PCC Limited

(the "Company")

Total Voting Rights

In accordance with 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market of the following:

The Company's issued share capital consists of 35,262,505 ordinary shares in the 2009 Cell and 289,503,965 ordinary shares in the 2012 Cell ("2012 Shares"). Under the Company's articles of incorporation, at any general meeting of the Company:

-- each holder of 2009 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2009 Share shall count as 1.1096 towards the total number of votes cast; and

-- each holder of 2012 Shares who is present in person shall have one vote and on a poll the vote shall be weighted where a vote cast in relation to each 2012 Share shall count as 0.9770 towards the total number of votes cast.

The figure which may be used by the 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, Better Capital PCC Limited under the FCA's Disclosure and Transparency Rules, is the aggregate of the number of votes capable of being cast on a poll, namely 321,972,649. This is calculated as 35,262,505 2009 Shares multiplied by 1.1096 plus 289,503,965 2012 shares multiplied by 0.9770.

Similarly, to calculate the numerator, Shareholders should multiply their holding of the 2009 Shares by 1.1096 and multiply their holding of the 2012 Shares by 0.9770. The aggregate sum of those calculations will result in the relevant number of voting rights for the numerator.

For further information, please contact:

 
 Better Capital PCC Limited 
  Norman Amey (Administrator and Company 
  Secretary)                                +44 (0)1481 742 742 
 Numis Securities Limited 
  Nathan Brown                              +44 (0)20 7260 1000 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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