NOTIFICATION OF INTEREST IN TOTAL VOTING RIGHTS A form TR-1 containing the following information has been received by the Company. TR-1 notification of major interests in shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Neptune Minerals Plc 2. Reason for the notification A disposal of voting rights 3. Full name of person(s) subject to the notification obligation: Artemis Investment Management Ltd 4. Full name of shareholder(s) (if different from 3): Artemis Alpha Trust 5.Date of the transaction (and date on which the threshold is crossed or reached if different): 15th January 2009 6. Date on which issuer notified: 16th January 2009 7. Threshold(s) that is/are crossed or reached: 3% 8. Notified details: A: Voting rights attached to shares +---------------------------------------------------------------------------------------+ |Class/type of shares |Situation previous to|Resulting situation after the triggering| | if possible using the|the Triggering|transaction[1] | |ISIN CODE |transaction | | | |---------------------+------------------------------------------| | |Number of |Number of |Number|Number of voting|% of voting rights| | |Shares |Voting |of |rights | | | | |Rights |shares| | | | | | |------+----------------+------------------| | | | |Direct|Direct |Indirect|Direct |Indirect | |----------------------+----------+----------+------+-------+--------+--------+---------| |GB00B0LHS387 |2,000,000 |2,000,000 |Nil |Nil | |0% | | +---------------------------------------------------------------------------------------+ B: Financial Instruments +-------------------------------------------------------------------+ | Resulting situation after the triggering transaction | |-------------------------------------------------------------------| | Type of | Expiration | Exercise/ | Number of | % of | | financial | date | Conversion | voting rights | voting | | instrument | | Period/ Date | that may be | rights | | | | | acquired if the | | | | | | instrument is | | | | | | exercised/ | | | | | | converted. | | |------------+------------+--------------+-----------------+--------| | | | | | | +-------------------------------------------------------------------+ Total (A+B) +----------------------------------------------+ | Number of voting rights | % of voting rights | |-------------------------+--------------------| | Nil | 0% | +----------------------------------------------+ 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: N/A Proxy Voting: 10. Name of the Proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder cease to hold voting rights: N/A 13. Additional information: 14. Contact Name: Alistair Fleming 15: Contact Telephone Number: 0131 718 0411 ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement. Copyright © Hugin AS 2009. All rights reserved.
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