Issued shares

Total Voting Rights

Retrieved on:

Friday, May 1, 2020

Corporate finance, Corporate law, Corporations, Financial economics, Companies, Equity securities, United Kingdom company law, Issued shares, Stock market, Common stock, Public limited company, Share capital

Key Points:

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian focused gold mining and development company, announces, for the purposes of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the following:
As at the date of this announcement, the Company's issued share capital consists of 58,959,551 Ordinary Shares with a nominal value of 10.0p each, with voting rights.
The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of Ordinary Shares in the Company with voting rights is 58,959,551.
Chief Executive Mobile: +44 (0)7799 473621
Clive Line Tel: +44 (0)20 7246 6830
Finance Director Mobile: +44 (0)7710 151692

Eve Sleep plc: Total Voting Rights

Retrieved on:

Friday, May 1, 2020

Financial economics, Corporate finance, Equity securities, Stock market, Finance, Corporations, Corporate law, Common stock, Issued shares, Share

Key Points:

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
In conformity with the Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following: as at 30 April 2020, the total issued share capital of the Company comprised 268,844,714 ordinary shares of 0.1 pence each ("Ordinary Shares") with one voting right per share.
The Company does not hold any Ordinary Shares in Treasury.

SThree: Voting Rights and Capital

Retrieved on:

Friday, May 1, 2020

Stock market, Corporate finance, Financial economics, Finance, Economy, Equity securities, Corporate law, Issued shares, Sthree, Shareholder, Common stock

Key Points:

At the date of this announcement, SThree plc's issued share capital consists of 132,877,991 ordinary shares of 1p each.
Currently there are 49,773 shares held in Treasury, and the total number of voting rights in SThree plc is 132,828,218
Shareholders may use the above figure of 132,828,218 as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, SThree plc under the FCA's Disclosure and Transparency Rules.

Travis Perkins: Total Voting Rights

Retrieved on:

Friday, May 1, 2020

Corporate finance, Financial economics, Finance, Stock market, Equity securities, Corporations, Corporate law, Issued shares, Common stock, Share capital, Share, Treasury stock

Key Points:

The issuer is solely responsible for the content of this announcement.
In conformity with DTR5.6.1R, the Company notifies the market of the following:
As at the date of this announcement, the Company's issued share capital consists of 252,143,923 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), with voting rights.
The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of Ordinary Shares with voting rights is 252,143,923.

Annual General Meeting 2020 - Convening Notice and Voting Form

Retrieved on:

Thursday, April 30, 2020

Corporate law, Corporations, Articles, Private law, Board of directors, Quorum, Annual general meeting, Issued shares, Articles of association, Say on pay

Key Points:

Each shareholder may also act at any meeting of shareholders by appointing the chairperson as his/her proxy.
Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting.
The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2021:

Annual General Meeting 2020 - Convening Notice and Voting Form

Retrieved on:

Wednesday, April 29, 2020

Corporate law, Corporations, Articles, Private law, Board of directors, Quorum, Annual general meeting, Issued shares, Articles of association, Say on pay

Key Points:

Each shareholder may also act at any meeting of shareholders by appointing the chairperson as his/her proxy.
Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting.
The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2021:

Annual General Meeting 2020 - Convening Notice and Voting Form

Retrieved on:

Wednesday, April 29, 2020

Corporate law, Corporations, Articles, Private law, Board of directors, Quorum, Annual general meeting, Issued shares, Articles of association, Say on pay

Key Points:

Each shareholder may also act at any meeting of shareholders by appointing the chairperson as his/her proxy.
Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting.
The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2021:

Annual General Meeting 2020 - Convening Notice and Voting Form

Retrieved on:

Wednesday, April 29, 2020

Corporate law, Corporations, Articles, Private law, Board of directors, Quorum, Annual general meeting, Issued shares, Articles of association, Say on pay

Key Points:

Each shareholder may also act at any meeting of shareholders by appointing the chairperson as his/her proxy.
Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting.
The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2021:

Annual General Meeting 2020 - Convening Notice and Voting Form

Retrieved on:

Wednesday, April 29, 2020

Corporate law, Corporations, Articles, Private law, Board of directors, Quorum, Annual general meeting, Issued shares, Articles of association, Say on pay

Key Points:

Each shareholder may also act at any meeting of shareholders by appointing the chairperson as his/her proxy.
Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting.
The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2021:

Annual General Meeting 2020 - Convening Notice and Voting Form

Retrieved on:

Wednesday, April 29, 2020

Corporate law, Corporations, Articles, Private law, Board of directors, Quorum, Annual general meeting, Issued shares, Articles of association, Say on pay

Key Points:

Each shareholder may also act at any meeting of shareholders by appointing the chairperson as his/her proxy.
Shareholders are advised that no quorum is required for the adoption of resolutions by the Annual General Meeting.
The majority at the Annual General Meeting will be determined according to the shares issued and outstanding at midnight (Luxembourg time) on the fifth day prior to the Annual General Meeting (i.e.
Re-election of the following persons as Directors until the next Annual General Meeting to be held in 2021: