Eastbridge Investments PLC Clarification of Shareholder Interests (0755U)

TIDMEBIV

RNS Number : 0755U

Eastbridge Investments PLC

24 July 2015

Eastbridge Investments Limited

Clarification of Shareholder Interests

24 July 2015

The directors of Eastbridge Investments Limited ("Eastbridge" or "Company") wish to clarify the interests of significant shareholders as set out in the announcement of the full year results on 30 June 2015.

The table of significant shareholders set out in that announcement and in the Company's audited accounts to 31 December 2014 published on the same day showed the interests of shareholders in the total issued share capital of Eastbridge, including those shares held in treasury. The relative interest in the voting rights of the Company is therefore higher than the ownership and thus the interests of disclosable shareholders as at 24 June 2015 is as set out below:

 
 Shareholder                            Number of       % of issued             % of 
                                         shares       share capital    voting rights 
 Beaufort Nominees Limited              56,118,139           25.29%           32.89% 
 Qihang Equipment Company Limited(1)    51,325,737           23.13%              Nil 
 Wonder Employee Capital Limited        30,266,344           13.64%           17.74% 
 Jim Nominees Limited                   28,304,592           12.75%           16.59% 
 Phillip McGinlay                       24,500,000           11.04%           14.36% 
 Beaufort Nominees Limited              11,494,252            5.18%            6.74% 
 Panmure Gordon (UK) Limited            9,961,849             4.49%            5.84% 
 Denominator for the purposes 
  of calculation(2)                                     221,927,735      170,601,998

Note 1: these shares are held by the company in treasury and are reserved for issue against the exercise of the convertible loan note announced on 23 January 2015. As such these shares are considered to have no participation rights.

Note 2: As at 24 June the Company had a total of 221,927,735 ordinary shares of no par value in issue, of which 51,325,737 were held in treasury and accordingly the total number of voting rights in the Company at that time was 170,601,998. As at the date of this announcement the Company has a total of 233,421,987 ordinary shares of no par value in issue, of which 51,325,737 are held in treasury and accordingly the total number of voting rights in the Company is currently 182,096,250. This number 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 Eastbridge under the FCA's Disclosure and Transparency Rules.

For further additional information please contact:

 
 Eastbridge Investments Plc              Tel: +44 (0)78 301 
  Gregory Collier                         82501 
 Nominated Adviser                       Tel: +44 (0)20 7382 
  Northland Capital Partners Limited      1100 
  William Vandyk / Matthew Johnson 
 Sole Broker                             Tel: +44 (0)20 7469 
  Peterhouse Corporate Finance Limited    0930 
  Fungai Ndoro/Lucy Williams

This information is provided by RNS

The company news service from the London Stock Exchange

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