MCNICHOLS Converts 16,114,665 preference shares into ordinary shares

Proshare

Monday, June 29, 2015 9.19AM/NSE

Dealing Members are hereby notified that 16,114,665 ordinary shares of
McNichols Consolidated Plc were on 25 June 2015 listed on The Daily Official List of The Exchange.

This is subsequent to the conversion of 16,114,665 preference shares into ordinary shares as approved by the company’s shareholders at an Annual General Meeting held on 27 June 2013. With this supplementary listing of 16,114,665 ordinary shares, the total issued and fully paid up shares of McNichols Consolidated Plc has now increased from 201,885,335 ordinary shares to 270,000 000 ordinary shares.

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