Total Voting Rights
31 Maio 2007 - 2:27PM
UK Regulatory
Core VCT II plc ("the Company")
Total Voting Rights
31 May 2007
For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of shares in
Core VCT II plc in issue as at the date of this notice is as follows:
Class Nominal value Number of shares Voting rights attached to
per share in issue each class
Ordinary Shares 0.01p 16,497,230 16,497,230
B Shares 0.01p 24,738,570 24,738,570 (See "Note"
below)
The Company does not hold any shares in treasury.
The above figures may be used by shareholders as the denominators for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Core VCT II plc under the FSA's
Disclosure and Transparency Rules.
Note:
In respect of the B Shares, until such time as the Ordinary Shareholders have
received from the Company by way of dividends, return or capital or otherwise
in aggregate, an amount equal to 60p per Ordinary Share and the Hurdle Rate
Return (an amount equal to 5% pa, compounded annually and calculated on a daily
basis on such part of the Effective Initial Cost (60p being the 100p
subscription price less 40% income tax relief) that remains to be repaid to the
Ordinary Shareholders) the B Shareholders shall only be entitled to vote in the
event that the resolution being put to the meeting is one to amend the Articles
of Association or where a takeover offer has been made and remains open for
acceptance. After such time, the B Shares shall carry the same voting rights as
the Ordinary Shares.
Provided that the aggregate number of votes that certain holders of B Shares,
such persons who hold 50% of the B Shares, shall be entitled to have whether on
a show of hands, on a poll or otherwise shall in aggregate not exceed 29.9%.
Such votes shall be apportioned between the holders of the B Shares, in respect
of such shares, pro rata to the number of B Shares held by them.
If the B Shares are entitled to vote, the B Shares carry one vote per B Share
and the total number of voting rights attached to the Ordinary Shares and B
Shares would be 41,235,800 in aggregate.
For further information, please contact:
Sarah Penfold, for Matrix-Securities Limited, Company Secretary 020 7925 3300
END
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