RhythmOne Total Voting Rights July 2017
1 August 2017
(“RhythmOne” or the “Company”)
Total Voting Rights
Pursuant to the reduction of capital described in the circular to shareholders published on 1 June 2017, which became effective on 27 July 2017, the total issued share capital of the Company as at 31 July 2017 comprised 495,652,162 ordinary shares in issue of 1 pence per share, each with one voting right and 1 deferred share in issue of 1 pence per share with no voting rights. There were no Treasury shares in the Company.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RhythmOne.
Capita Company Secretarial Services Limited
+44 (0)207 954 9793
Numis Securities Limited
(NOMAD and Broker for RhythmOne plc)
Nick Westlake (Nomad)
+44 (0)20 7260 1000
+44 (0)203 727 1000