Block listing Interim Review

Block listing Interim Review

ID: 8680

(Thomson Reuters ONE) - Helphire Group, plcBlock Listing Return+-------------------------------------------------------------------------------------------+|Name of |Helphire Group plc ||applicant: | ||-----------------+-------------------------------------------------------------------------||Name of scheme: |Helphire Group Executive Share Option Scheme ("Sch1"); Helphire Group || |Unapproved Executive Share Option Scheme ("Sch2"); 2002 Executive Share || |Option Scheme (parts one ("Sch3") and two ("Sch4")); Helphire Group Share|| |Save Scheme ("Sch5"); Helphire Group Equity Partnership Plan ("Sch6"); || |Helphire Group Performance Share Plan ("Sch7"); Helphire Group plc || |Executive Incentive Scheme 2009 ("Sch8") ||-----------------+-------------------------------------------------------------------------||Period of |From:|20 May 2009 |To: |19 November 2009 ||return: | | | | ||-----------------+-------------------------------------------------------------------------||Balance under |Sch1 | 248,500||scheme from |----------------------------------+--------------------------------------||previous return: |Sch2 | 117,600|| |----------------------------------+--------------------------------------|| |Sch3 | 426,998|| |----------------------------------+--------------------------------------|| |Sch4 | 2,428,953|| |----------------------------------+--------------------------------------|| |Sch5 | 1,212,116|| |----------------------------------+--------------------------------------|| |Sch6 | 200,000|| |----------------------------------+--------------------------------------|| |Sch7 | 200,000|| |-------------------------------------------------------------------------|| |Sch8 || |Nil || |-------------------------------------------------------------------------|| |In all cases, Ordinary £0.05 shares ||-----------------+-------------------------------------------------------------------------||The amount by |Sch1 | Nil||which the block |----------------------------------+--------------------------------------||scheme has been |Sch2 | Nil||increased, if the|----------------------------------+--------------------------------------||scheme has been |Sch3 | Nil||increased since |----------------------------------+--------------------------------------||the date of the |Sch4 | Nil||last return: |----------------------------------+--------------------------------------|| |Sch5 | Nil|| |----------------------------------+--------------------------------------|| |Sch6 | Nil|| |----------------------------------+--------------------------------------|| |Sch7 | Nil|| |----------------------------------+--------------------------------------|| |Sch8 | 6,500,000||-----------------+----------------------------------+--------------------------------------||Number of |Sch1 | Nil||securities |----------------------------------+--------------------------------------||issued/allotted |Sch2 | Nil||under scheme |----------------------------------+--------------------------------------||during period: |Sch3 | Nil|| |----------------------------------+--------------------------------------|| |Sch4 | Nil|| |----------------------------------+--------------------------------------|| |Sch5 | Nil|| |----------------------------------+--------------------------------------|| |Sch6 | Nil|| |----------------------------------+--------------------------------------|| |Sch7 | Nil|| |----------------------------------+--------------------------------------|| |Sch8 | Nil|+-------------------------------------------------------------------------------------------++-------------------------------------------------------------------+| Name of applicant: | Helphire Group plc ||-------------------------------+-----------------------------------|| Balance under scheme not yet | Sch1 | 248,500 || issued/allotted at end of |---------------------+-------------|| period | Sch2 | 117,600 || |---------------------+-------------|| | Sch3 | 426,998 || |---------------------+-------------|| | Sch4 | 2,428,953 || |---------------------+-------------|| | Sch5 | 1,212,116 || |---------------------+-------------|| | Sch6 | 200,000 || |---------------------+-------------|| | Sch7 | 200,000 || |---------------------+-------------|| | Sch8 | 6,500,000 ||-------------------------------+-----------------------------------|| Number and class of | The following Ordinary 0.05p were || securities originally listed | admitted to trading: || and the date of admission |-----------------------------------|| | October 2003 | 900,000 || |------------------+----------------|| | August 2004 | 800,000 || |------------------+----------------|| | November 2005 | 2,881,000 || |------------------+----------------|| | November 2006 | 2,890,000 || |------------------+----------------|| | November 2007 | 400,000 || |------------------+----------------|| | October 2008 | 1,300,000 || |------------------+----------------|| | May 2009 | 4,000,000 || |------------------+----------------|| | October 2009 | 2,500,000 ||-------------------------------+-----------------------------------|| Total number of securities in | 331,347,667 || issue at the end of the | || period | ||-------------------------------+-----------------------------------|| Name of contact: | Nicholas Tilley ||-------------------------------+-----------------------------------|| Address of contact: | Helphire Group plc || | Pinesgate || | Lower Bristol Road || | Bath || | BA2 3DP ||-------------------------------+-----------------------------------|| Telephone number of contact: | 01225 321218 |+-------------------------------------------------------------------+---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



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Bereitgestellt von Benutzer: hugin
Datum: 20.11.2009 - 13:00 Uhr
Sprache: Deutsch
News-ID 8680
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Die Pressemitteilung mit dem Titel:
"Block listing Interim Review"
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Result of AGM ...

30 November 2009 Helphire Group plc ("the Company") At the Annual General Meeting of the Company, duly convened and held at The Registry, Royal Mint Court, London EC3N 4QN on Friday 27th November 2009 at 11.00 a.m. the following Resolutio ...

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