Total Voting Rights – Replacement
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Total Voting Rights – Replacement

Total Voting Rights – Replacement

The following amendments have been made to the ‘Total Voting Rights’ announcement released on Thursday 31 October 2019 at 18.06 under RNS No 8923R

As at today’s date the total voting rights are 596,533,567 shares.

All other details remain unchanged.

The full amended text is shown below.

31 October 2019

VORDERE PLC

(“Vordere” or the “Company)

Total Voting Rights

In accordance with the requirements of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rule 5.6.1, Vordere PLC hereby notifies the market that the Company’s issued share capital as at 31 October 2019 comprises 606,960,347 shares.

The Company does not hold any Ordinary Shares in Treasury other than 10,426,780 Ordinary Shares which shall be held in Treasury pending completion of conditions in respect of one acquisition agreement, as set out in the Prospectus.

On 29 October and 31 October 2019 the Company made announcements in respect of an interim injunction, granted by the High Court of Justice, to the effect that, inter-alia, the Company is prohibited from registering in its register of members any transfer of the 129,227,975 ordinary shares which were the subject of a purported share allotment made on or around 21 October 2019 (the “Share Allotments”).  As previously announced, further updates will be provided to the market as the matter continues.

As at today’s date the total voting rights are 596,533,567 shares.

The issued share capital figure above may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or change to their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.

This announcement and the information contained herein is not for release, publication or distribution, in whole or in part, directly or indirectly, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulation of such jurisdiction.

For further information, please visit www.markg455.sg-host.com or contact the following:

Vordere PLC

Claire Jackson, Company Secretary 
 +44 (0) 117 918 1314
Peterhouse Corporate Finance Limited
Lucy Williams / Duncan Vasey+44 (0) 20 7220 9797

LEI number of Vordere PLC: 213800VALWEYWTLOX423

Classification: Announcement made pursuant to 5.6.1 of the FCA Disclosure Guidance and Transparency Rules