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30 June 2011
Ultima Networks plc
("Ultima" or the "Company")
Total Voting Rights
The Board of Ultima announces that for the purpose of the Financial Services Authority's Disclosure and Transparency Rules, the total issued share capital in the Company at the date of this announcement consists of 279,176,538 ordinary shares of 1 pence each, each carrying the right to one vote.
The total number of voting rights in the Company is therefore 279,176,538.
The above figure may be used by 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 share capital of the Company under the Disclosure and Transparency Rules.
For further information, please contact:
Ultima Networks plc |
Tel: 01279 821 200 |
David Nuttall, Company Secretary |
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Allenby Capital Limited (nominated adviser and broker) |
Tel: 0203 328 5656 |
Nick Naylor |