CYAN Cyanconnode Holdings Plc

TIDMCYAN

RNS Number : 6558M

CyanConnode Holdings PLC

22 January 2021

CyanConnode Holdings plc

Block listing update

Further to its most recent block listing announcement on 21 August 2020, CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 12 July 2020 to 11 January 2021.

 
 Name:                                          CyanConnode Holdings plc 
 Name of scheme:                                Share-based payment agreements 
 Period of return:                              From 12 July 2020 to 11 January 2021 
 Balance of unallotted securities 
  under scheme(s) from previous                   677,706 ordinary shares of 2.0p each 
  return: 
 Plus : The amount by which the 
  block scheme(s) has been increased 
  since the date of the last Review 
  (if any increase has been applied 
  for):                                         2,500,000 
 Less : Number of securities issued/allotted 
  under scheme(s) during period                   2,173,065 ordinary shares of 2.0p 
                                                  each 
 Equals : Balance under scheme(s)               1,004,641 ordinary shares of 2.0p 
  not yet issued/allotted at end                 each 
  of period: 
 
 
 
 Number and class of securities   50,000 ordinary shares of 2p each 
  originally admitted:             (16/09/2010) 
                                   50,000 ordinary shares of 2p each 
                                   (01/10/2010) 
                                   50,000 ordinary shares of 2p each 
                                   (06/07/2011) 
                                   50,000 ordinary shares of 2p each 
                                   (01/02/2012) 
                                   50,000 ordinary shares of 2p each 
                                   (13/04/2012) 
                                   50,000 ordinary shares of 2p each 
                                   (20/07/2012) 
                                   150,000 ordinary shares of 2p each 
                                   (01/08/2013) 
                                   150,000 ordinary shares of 2p each 
                                   (15/01/2014) 
                                   150,000 ordinary shares of 2p each 
                                   (26/06/2014) 
                                   150,000 ordinary shares of 2p each 
                                   (02/09/2015) 
                                   500,000 ordinary shares of 2p each 
                                   (14/12/2015) 
                                   2,027,511 ordinary shares of 2p each 
                                   (01/07/2016) 
                                   500,000 ordinary shares of 2p each 
                                   (25/08/2016) 
                                   500,000 ordinary shares of 2p each 
                                   (12/01/2017) 
                                   500,000 ordinary shares of 2p each 
                                   (30/06/2017) 
                                   500,000 ordinary shares of 2p each 
                                   (09/04/2018) 
                                   1,500,000 ordinary shares of 2p each 
                                   (25/10/2019) 
                                   2,500,000 ordinary shares of 2p each 
                                   (15/12/2020) 
 

Subject to the Company having the relevant authorities approved by shareholders, the Block Listing Shares may be used to settle cash sums due by the Company for suppliers and professional advisers. They may also be used for the payment of employee salaries. In such cases these shares are issued out of the Block Listing Shares on the first day of each month at the closing mid-market price of the Company's ordinary shares of 2.0p each ("Ordinary Shares") on the last trading day of the previous month.

The Company has 186,742,898 Ordinary Shares in issue. This figure may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

Enquiries:

 
 CyanConnode Holdings plc             Tel: +44 (0) 1223 225 060 
 John Cronin, Executive Chairman      www.cyanconnode.com 
 Arden Partners plc (Nomad and        Tel: +44 (0) 20 7614 5900 
  Broker) 
  Paul Shackleton / Dan Gee-Summons 
  (Corporate Finance) 
  Simon Johnson (Corporate Broking) 
 Yellow Jersey PR (Financial          Tel: +44(0) 20 3004 9512 
  PR) 
 Sarah Hollins / Annabel Atkins       cyanconnode@yellowjerseypr.com 
 

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