Information relating to the total number of shares and voting rights which form the share capital as at the date of the notic...
March 30 2012 - 11:45AM
UK Regulatory
TIDMGETS
(Article R. 225-73-1 French commercial code)
GROUPE EUROTUNNEL (Paris: GET) (LSE: GETS)
GROUPE
EUROTUNNEL
SA
(Paris:
GET)
Presenter Groupe Eurotunnel SASociété AnonymeRCS Paris 483 385 1423 rue La Boétie, 75008 Paris
/
Corporate
name
Number 560,572,129
of
shares
in
issue
(1)
Number 642,632,711
of
voting
rights
Theoretical
(2)
(3)
Date 9 March 2012
Total number of exercisable voting rights at 9 March 2012 and
not including the shares for which voting rights have been
suspended: 633,574,145.
* * * *
(1) The share capital is set at an amount of EUR224,228,851.60.
The share capital is divided into 560 572 129 ordinary shares of a
nominal value of EUR0.40 each.
(2) Theoretical Number: calculated on the basis of all shares,
including the shares for which voting rights have been
suspended.
(3) In accordance with article 27-8° of the Company's
constitutional document, "Each member has the same number of votes
as the number of shares in the Company that he holds and
represents, whether in his name or by proxy, without limit".
A double voting right is set out under Article 11 of the
Company's constitutional document "As from the date of admission of
the Company's shares to trading on a regulated market, a voting
right double that which is conferred on other A Shares, by
reference to the fraction of share capital they represent, is
attributed, under the conditions provided by applicable law and
regulations, to all fully paid-up A Shares which can be shown to
have been held by the same shareholder in registered form for two
years (such two year period running from the date of admission of
the Company's shares to trading on a regulated market)."
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