BrainJuicer Group PLC
Block Listing Interim Review and Total Voting Rights
BrainJuicer Group PLC today announces the following Interim Review on its Blocklisting Scheme:
Dated: 5 February 2009
1. Name of the company:
BrainJuicer Group PLC
2. Name of the scheme:
BrainJuicer Group PLC Employee Share Option Scheme
3. Period of return (from/to):
1 July 2008 - 4 February 2009
4. Number and class of securities not issued under the scheme:
475,000 ordinary shares of 1p each
5. Number of securities issued under the scheme during the period:
318,127 ordinary shares of 1p each1
6. Balance under the scheme of securities not yet issued at the end of the period:
156,873 ordinary shares of 1p each
7. Number and class of securities originally admitted and the date of admission:
12,550,613 ordinary shares of 1p each on 5 December 2006
8. Number and class of securities in issue as at the date of this announcement:
12,932,645 ordinary shares of 1p each, each share holding one voting right. The Company does not hold any ordinary shares in Treasury. Therefore, the total number of ordinary shares with voting rights is 12,932,645.
The above figure of 12,932,645 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.
1 This figure includes the following share issues which have previously been announced: 84,298 shares issued to Simon Godfrey, Non-Executive Director (announced on 13 January 2009), 228,810 shares issued to James Geddes, CFO (announced on 9 January 2009) and 2,008 shares issued to an employee of the Company (announced on 9 December 2008).
Contact name and telephone number:
James Geddes, Chief Financial Officer
Tel: +44 (0)20 7043 1000
Canaccord Adams Limited |
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