31st May 2017 08:05
31 May 2017
Hadrian's Wall Secured Investments Limited (the "Company")
Confirmation of Voting Rights
The Directors of the Company wish to announce that the total number of voting rights in respect of the following classes of shares are:
Share Class | Number of shares in issue | Total Number of Voting Rights in Share Class |
Ordinary Shares | 80,024,706 | 80,024,706 |
C Shares of NPV 45,224,862 45,224,862
Aggregate 125,249,568 125,249,568*
The Company holds no shares in Treasury.
* Under the Articles, at any general meeting of the Company each Share (Ordinary Share or C Share) shall have one vote. Accordingly, 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 the Company under the FCA's Disclosure Guidance and Transparency Rules is the aggregate of Ordinary Shares and C Shares, namely 125,249,568. Similarly, to calculate the numerator, Shareholders should aggregate their holdings of Ordinary Shares and C Shares to calculate the relevant number of voting rights for the numerator.
Contact Details
Hadrian's Wall Capital (Investment Adviser)
Ron Miao / Mike Schozer Telephone 020 3026 8620
International Fund Management (Investment Manager)
Chris Hickling Telephone 01481 737600
Winterflood Investment Trusts (Corporate Broker)
Joe Winkley / Neil Morgan Telephone 020 3100 0000
Related Shares:
HWSL.L