1 September 2016
THE CONYGAR INVESTMENT COMPANY PLC
Share Capital Reduction Effective
The Conygar Investment Company PLC ("Conygar"), the property investment and development group, announces that further to its announcement on 29 July 2016, the High Court of England and Wales sanctioned the Company's application to cancel and extinguish the Company's share premium account on 31 August 2016.
The order of the High Court confirming Conygar's cancellation of its share premium account (the "Capital Reduction") and the statement of capital approved by the High Court in connection therewith were registered by the Registrar of Companies on 31 August 2016, whereupon the Capital Reduction became effective.
The Company confirms that, following the Capital Reduction, the total number of ordinary shares of 5 pence each of Conygar remains unchanged at 77,231,435 shares (excluding 22,482,688 shares held as treasury shares).
The Conygar Investment Company PLC
Robert Ware / Ross McCaskill: 020 7258 8670
Liberum (Nominated Adviser and Broker)
Richard Bootle: 020 3100 2222
Temple Bar Advisory (Public Relations)
Alex Child-Villiers: 07795 425580
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