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CyanConnode Holdings plc provided a block listing update for the period from 11 January 2022 to 23 December 2025, reporting that 758,412 ordinary shares of 2.0p each were allotted under its Share-based Payment Scheme. This left a balance of 1,135,886 unallotted ordinary shares under the schemes. As of 24 December 2025, the Company's total voting rights consisted of 359,035,103 ordinary shares.
| Date | 24 Dec 2025 |
| Time | 07:00:05 |
| Category | Miscellaneous |
| ID | 7175M |
CyanConnode Holdings plc
Block listing update and Total Voting Rights
24 December 2025
CyanConnode Holdings plc (the "Company") provides an update on its block listing arrangements (the "Block Listing Shares") for the period from 11 January 2022 to 23 December 2025.
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Name: |
CyanConnode Holdings plc |
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Name of schemes: |
Share-based Payment Agreements / Share Incentive Schemes for Directors and Employees |
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Period of return: |
From 11 January 2022 to 23 December 2025 |
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Balance of unallotted securities under scheme(s) from previous return: |
1,894,298 ordinary shares of 2.0p each
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Plus : The amount by which the block scheme(s) has been increased since the date of the last Review (if any increase has been applied for): |
n/a |
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Less : Number of securities issued/allotted under Share-based Payment Scheme during period |
758,412 ordinary shares of 2.0p each |
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Less : Number of securities issued/allotted under Share Incentive Scheme during period |
nil ordinary shares of 2.0p each |
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Equals : Balance under scheme(s) not yet issued/allotted at end of period: |
1,135,886 ordinary shares of 2.0p each |
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Number and class of securities originally admitted: |
50,000 ordinary shares of 2p each (16/09/2010) 50,000 ordinary shares of 2p each (01/10/2010) 50,000 ordinary shares of 2p each (06/07/2011) 50,000 ordinary shares of 2p each (01/02/2012) 50,000 ordinary shares of 2p each (13/04/2012) 50,000 ordinary shares of 2p each (20/07/2012) 150,000 ordinary shares of 2p each (01/08/2013) 150,000 ordinary shares of 2p each (15/01/2014) 150,000 ordinary shares of 2p each (26/06/2014) 150,000 ordinary shares of 2p each (02/09/2015) 500,000 ordinary shares of 2p each (14/12/2015) 2,027,511 ordinary shares of 2p each (01/07/2016) 500,000 ordinary shares of 2p each (25/08/2016) 500,000 ordinary shares of 2p each (12/01/2017) 500,000 ordinary shares of 2p each (30/06/2017) 500,000 ordinary shares of 2p each (09/04/2018) 1,500,000 ordinary shares of 2p each (25/10/2019) 2,500,000 ordinary shares of 2p each (15/12/2020) 3,000,000 ordinary shares of 2p each (26/11/2021) |
The Share Incentive Scheme Block Listing shares may be used for the issue of shares pursuant to director and employee share options.
Subject to the Company having the relevant authorities approved by shareholders, the Share-Based Payment Block Listing Shares may be used to settle cash sums due by the Company for suppliers and professional advisers. They may also be used for the payment of employee salaries. In such cases these shares are issued out of the Block Listing Shares at the closing mid-market price of the Company's ordinary shares of 2.0p each ("Ordinary Shares") on the trading day prior to issue.
Total Voting Rights
As at 24 December 2025, the Company has 359,035,103 Ordinary Shares in issue. The Company holds no Ordinary Shares in treasury. This figure may be used by the Company's 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.
Enquiries:
CyanConnode Holdings plc Tel: +44 (0) 1223 865 750
John Cronin, Group CEO www.cyanconnode.com
Strand Hanson Limited (Nominated and Financial Adviser) Tel: +44 (0) 20 7409 3494
James Harris, Richard Johnson, David Asquith
Zeus Capital Limited (Joint Broker) Tel: +44 (0) 20 3829 5000
Simon Johnson, Louisa Waddell
Panmure Liberum (Joint Broker) Tel: +44 (0) 20 7886 2500
Rupert Dearden / James Sinclair-Ford
Novella (Financial PR) Tel: +44 (0) 20 3151 7008
Tim Robertson / Safia Colebrook