TIDMBOX

RNS Number : 1003I

Boxhill Technologies PLC

20 March 2015

 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
-------------------------------------------------- 
 
 
 
 1. Identity of the issuer or the underlying                  Boxhill Technologies PLC 
  issuer 
  of existing shares to which voting rights 
  are 
  attached: (ii) 
--------------------------------------------------  ---------------------------------- 
 2 Reason for the notification (please tick the appropriate box or boxes): 
-------------------------------------------------------------------------------------- 
 An acquisition or disposal of voting rights                                      X 
-----------------------------------------------------------------------------  ------- 
 An acquisition or disposal of qualifying financial instruments 
  which may result in the acquisition of shares already issued to 
  which voting rights are attached 
-----------------------------------------------------------------------------  ------- 
 An acquisition or disposal of instruments with similar economic 
  effect to qualifying financial instruments 
-----------------------------------------------------------------------------  ------- 
 An event changing the breakdown of voting rights 
-----------------------------------------------------------------------------  ------- 
 Other (please 
  specify): 
-------------------  --------------------------------------------------------  ------- 
 3. Full name of person(s) subject                                     GEM Futures Ltd 
  to the 
  notification obligation: (iii) 
--------------------------------------------  ---------------------------------------- 
 4. Full name of shareholder(s) 
  (if different from 3.):(iv) 
--------------------------------------------  ---------------------------------------- 
 5. Date of the transaction and date 
  on 
  which the threshold is crossed 
  or 
  reached: (v) 
--------------------------------------------  ---------------------------------------- 
 6. Date on which issuer notified:                                          20/03/2015 
--------------------------------------------  ---------------------------------------- 
 7. Threshold(s) that is/are crossed 
  or 
  reached: (vi, vii)                                                        7%, 6%, 5% 
--------------------------------------------  ---------------------------------------- 
 
 
 
 8. Notified details: 
------------------------------------------------------------------------------------------------------------------- 
 A: Voting rights attached to shares (viii, ix) 
------------------------------------------------------------------------------------------------------------------- 
 Class/type    Situation previous                  Resulting situation after the triggering 
 of             to the triggering                   transaction 
 shares         transaction 
 
 if possible 
 using 
 the ISIN 
 CODE 
------------  ----------------------------------  ----------------------------------------------------------------- 
               Number          Number              Number       Number of voting         % of voting rights 
                of              of                  of shares    rights                   (x) 
                Shares          Voting 
                                Rights 
------------  --------------  ------------------  -----------  -----------------------  --------------------------- 
                                                   Direct       Direct        Indirect   Direct           Indirect 
                                                                 (xi)          (xii) 
------------  -----  -------  ------  -----  ---  -----------  ------------  ---------  ---------------  ---------- 
 Ordinary      102,500,000     102,500,000         62,500,000 
              --------------  ------------------  -----------  ------------  ---------  ---------------  ---------- 
 
 
 B: Qualifying Financial Instruments 
------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
------------------------------------------------------------------------------------------------------------------- 
 Type of financial    Expiration       Exercise/                      Number of voting              % of voting 
  instrument           date (xiii)      Conversion Period              rights that may               rights 
                                        (xiv)                          be 
                                                                       acquired if the 
                                                                       instrument is 
                                                                       exercised/ converted. 
-------------------  ---------------  -----------------------------  ----------------------------  ---------------- 
 
 
 C: Financial Instruments with similar economic effect to Qualifying Financial 
  Instruments (xv, xvi) 
------------------------------------------------------------------------------------------------------------------- 
 Resulting situation after the triggering transaction 
------------------------------------------------------------------------------------------------------------------- 
 Type of       Exercise        Expiration     Exercise/         Number of voting              % of voting rights 
  financial     price           date (xvii)    Conversion        rights instrument             (xix, xx) 
  instrument                                   period            refers to 
                                               (xviii) 
------------  --------------  -------------  ----------------  ----------------------------  ---------------------- 
                                                                                              Nominal      Delta 
------------  --------------  -------------  ----------------  ----------------------------  -----------  --------- 
 
 
 Total (A+B+C) 
------------------------------------------------------------------------------------------------------------------- 
 Number of voting rights                                        Percentage of voting rights 
-------------------------------------------------------------  ---------------------------------------------------- 
 
 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
-------------------------------------------------------------------------------- 
 
 
 Proxy Voting: 
-------------------------------------------------------------------------------- 
 10. Name of the proxy holder: 
---------------------------------------------------  --------------------------- 
 11. Number of voting rights proxy holder will 
  cease 
  to hold: 
---------------------------------------------------  --------------------------- 
 12. Date on which proxy holder will cease to 
  hold 
  voting rights: 
---------------------------------------------------  --------------------------- 
 
 
  13. Additional information: 
----------------------------------------  -------------------------------------- 
 14. Contact name:                                                  Georgie Mann 
----------------------------------------  -------------------------------------- 
 15. Contact telephone number:                                      01483 718977 
----------------------------------------  -------------------------------------- 
 
 
 
 Note: Annex should only be submitted to the FCA not the issuer 
 Annex: Notification of major interests in share 
 
 A: Identity of the persons or legal entity subject to the notification 
  obligation 
------------------------------------------------------------------------- 
 Full name 
  (including legal form of legal entities) 
----------------------------------------------------------------------- 
 Contact address 
  (registered office for legal entities) 
----------------------------------------------------------------------- 
 Phone number & email 
----------------------------------------------------------------------- 
 Other useful information 
  (at least legal representative for 
  legal persons) 
----------------------------------------------------------------------- 
 
 B: Identity of the notifier, if applicable 
------------------------------------------------------------------------- 
 Full name 
----------------------------------------------------------------------- 
 Contact address 
----------------------------------------------------------------------- 
 Phone number & email 
----------------------------------------------------------------------- 
 Other useful information 
  (e.g. functional relationship with 
  the person or legal entity subject 
  to the notification obligation) 
----------------------------------------------------------------------- 
 
 C: Additional information 
------------------------------------------------------------------------- 
 
 For notes on how to complete form TR-1 please see the FCA website. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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