25 October 2023
AFC Energy PLC
("AFC Energy" or the "Company")
Block Listing Return and Correction
AFC Energy today makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of (i) certain employee share options; (ii) 2022 SAYE Scheme; and (iii) 2023 SAYE Scheme.
It also issues a correction to the block listing return dated 25 April 2023, which due to a clerical error did not include the number of shares issued under the block listing and overstated the balance under the scheme not yet issued at the end of that period.
Corrected Block Listing Six Monthly Return
25 April 2023
| Name of applicant: | AFC Energy PLC | |||
| Name of scheme: | Employee Share Option Scheme | |||
| | From: | 1 August 2022 | To: | 24 April 2023 |
| Balance of unallotted securities under scheme(s) from previous return: | 13,165,501 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | N/A | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 53,334 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 13,112,167 | |||
| Name of contact: | Brendan Keane |
| Telephone number of contact: | +44(0)1483 921064 |
Block Listing Six Monthly Return
25 October 2023
| Name of applicant: | AFC Energy PLC | |||
| Name of scheme: | Employee Share Option Scheme 2023 SAYE Scheme 2022 SAYE Scheme | |||
| | From: | 25 April 2023 | To: | 24 October 2023 |
| Balance of unallotted securities under scheme(s) from previous return: | 13,112,167 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | N/A | |||
| Less: Number of securities issued/allotted under scheme(s) during period | 265,136 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 12,847,031 | |||
| Number and class of securities originally admitted and the date of admission | 12,469,169 ordinary shares of 0.1 pence each - 12 January 2021 | |||
| Name of contact: | Brendan Keane |
| Telephone number of contact: | +44(0)1483 921064 |
As at 25 October 2023, the Company's issued and outstanding share capital is 746,516,307 ordinary shares, each with voting rights, and this number may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in treasury.
For further information, please contact:
| AFC Energy PLC Adam Bond (Chief Executive Officer) | +44 (0) 14 8327 6726 |
|
Peel Hunt LLP - Nominated Adviser and Joint Broker Richard Crichton / Tom Ballard / Georgia Langoulant |
+44 (0) 207 418 8900 |
| Zeus - Joint Broker David Foreman / James Hornigold (Investment Banking) Dominic King (Corporate Broking) / Rupert Woolfenden (Sales) | +44 (0) 203 829 5000 |
|
FTI Consulting - Financial PR Advisors Ben Brewerton / Nick Hennis / Dhruv Soni |
+44 (0) 203 727 1000 |
About AFC Energy
AFC Energy PLC is a leading provider of hydrogen energy solutions, to provide clean electricity for on and off grid power applications. The Company's fuel cell technology is now deployable as electric vehicle chargers, off-grid decentralised power systems for construction and temporary power with emerging opportunities across maritime, data centres and rail as part of a portfolio approach to the decarbonisation of society's growing electrification needs.
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