CFYN Caffyns Plc

TIDMCFYN

RNS Number : 0854Y

Caffyns PLC

28 February 2017

CAFFYNS PLC

TOTAL VOTING RIGHTS AND CAPITAL AS AT 28(th) February 2017

In accordance with its obligations under rule 5.6.1 of the Disclosure and Transparency Rules, Caffyns plc confirms that as at 28(th) February 2017 its issued share capital to which votes apply consists of 2,879,298 ordinary shares of 50 pence each (the "Ordinary Shares") and 2,000,000 6% Cumulative Second Preference Shares of 10 pence each (the "6% Preference Shares"). The total number of voting rights in respect of the Ordinary Shares is 2,879,298 each Ordinary Share having one vote. The total number of voting rights in respect of the 6% Preference Shares is 2,000,000, each 6% Preference Share having one vote.

Caffyns plc holds 184,969 ordinary shares in treasury. The voting rights on the ordinary shares held in treasury have been waived.

The Ordinary Shares are admitted to trading on the Official List of the United Kingdom Listing Authority. However, the 6% Preference Shares are not admitted to trading on a regulated or prescribed market. Excluding the shares held in treasury, there are currently 2,694,329 ordinary shares. This figure should be used by ordinary shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in Caffyns plc under the FCA's Disclosure and Transparency Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

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February 28, 2017 08:05 ET (13:05 GMT)

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