Source - RNS
RNS Number : 6064G
Hadrian's Wall Secured Invs.Ltd
31 May 2017


31 May 2017

Hadrian's Wall Secured Investments Limited (the "Company")

Confirmation of Voting Rights


The Directors of the Company wish to announce that the total number of voting rights in respect of the following classes of shares are:

Share Class

Number of shares in issue

Total Number of Voting Rights in Share Class

Ordinary Shares



C Shares of NPV                                                    45,224,862                                          45,224,862

Aggregate                                                             125,249,568                                        125,249,568*

The Company holds no shares in Treasury.

* Under the Articles, at any general meeting of the Company each Share (Ordinary Share or C Share) shall have one vote. Accordingly, the figure which may be used by the 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 the Company under the FCA's Disclosure Guidance and Transparency Rules is the aggregate of Ordinary Shares and C Shares, namely 125,249,568. Similarly, to calculate the numerator, Shareholders should aggregate their holdings of Ordinary Shares and C Shares to calculate the relevant number of voting rights for the numerator.




Contact Details


Hadrian's Wall Capital (Investment Adviser)

Ron Miao / Mike Schozer                                               Telephone 020 3026 8620


International Fund Management (Investment Manager)

Chris Hickling                                                                Telephone 01481 737600


Winterflood Investment Trusts (Corporate Broker)

Joe Winkley / Neil Morgan                                              Telephone 020 3100 0000   



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