BWA Group PLC Board Update & Total Voting Rights
November 01 2022 - 2:00AM
UK Regulatory
TIDMBWAP
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11
OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.
1 November 2022
BWA Group PLC
("BWA" or the "Company")
Board Update
Total Voting Rights
Board Update
Further to the announcement of 29 July 2022, Richard Battersby has agreed to
defer his retirement from the board and remain as a Non-Executive Director of
the Company while the matters outlined in the announcement of 13 October 2022
are addressed.
Total Voting Rights
In accordance with the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules, BWA hereby announces that the Company has 455,896,891
ordinary shares of £0.005 each in issue ("Ordinary Shares"), each share
carrying the right to one vote. The Company does not hold any Ordinary Shares
in Treasury.
The above figure of 455,896,891 Ordinary Shares may be used by shareholders in
the Company 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 Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
Ends -
For further information:
BWA Group PLC +44 7770 225253
James Butterfield enquiries@bwagroupplc.com
Interim Chairman
Allenby Capital Limited +44 (0) 20 3328 5656
Corporate Adviser
Nick Harriss/Freddie Wooding
END
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