11 August 2016
Polemos plc
("Polemos" or the "Company")
Holding(s) in Company
The Board of Polemos announces that the Company has received the following TR-1 notification which is set out below.
For further information, please contact:
Polemos plc Jason Berry, Non-Executive Director Hamish Harris, Executive Chairman
| +44 (0)20 7440 0640 |
Beaumont Cornish Limited (Nominated Adviser and Broker) James Biddle/Michael Cornish | +44 (0)20 7628 3396 |
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi |
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1. Identity of the issuer or the underlying issuer | POLEMOS PLC | |||
2 Reason for the notification (please tick the appropriate box or boxes): | ||||
An acquisition or disposal of voting rights | √ | |||
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
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3. Full name of person(s) subject to the | BEAUFORT NOMINEES LIMITED | |||
4. Full name of shareholder(s) |
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5. Date of the transaction and date on | 11th AUGUST 2016 | |||
6. Date on which issuer notified: | 11th AUGUST 2016 | |||
7. Threshold(s) that is/are crossed or | Below 3% | |||
8. Notified details: | ||||||||||||||||
A: Voting rights attached to shares viii, ix | ||||||||||||||||
Class/type of
| Situation previous | Resulting situation after the triggering transaction | ||||||||||||||
Number | Number | Number | Number of voting | % of voting rights x | ||||||||||||
Direct | Direct xi | Indirect xii | Direct | Indirect | ||||||||||||
ORD NPV
| 227,500,000 | 227,500,000 | 0 | 0 |
| 0% |
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GB0032654641 | ||||||||||||||||
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B: Qualifying Financial Instruments | ||||||||||||||||
Resulting situation after the triggering transaction | ||||||||||||||||
Type of financial | Expiration | Exercise/ | Number of voting | % of voting | ||||||||||||
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | ||||||||||||||||
Resulting situation after the triggering transaction | ||||||||||||||||
Type of financial | Exercise price | Expiration date xvii | Exercise/ | Number of voting rights instrument refers to
| % of voting rights xix, xx
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| Nominal | Delta | ||||||||||
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Total (A+B+C) | ||||||||||||||||
Number of voting rights | Percentage of voting rights | |||||||||||||||
0 | 0% | |||||||||||||||
9. Chain of controlled undertakings through which the voting rights and/or the | ||
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Proxy Voting: | ||
10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease |
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12. Date on which proxy holder will cease to hold |
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14. Contact name: | Beaufort Nominees | |
15. Contact telephone number: | 020 7382 8332 | |