Guardia Plc
LSE : GDAP

December 31, 2012 05:00 ET

Total Voting Rights

31 December 2012

                                                Guardia Plc

                                              (the "Company")

                                            Total Voting Rights

In  accordance  with  the  Financial Services Authority's Disclosure and Transparency  Rules,  the  Company
confirms  that it has 9,207,000 ordinary shares of 1p each ("Ordinary Shares") in issue, with each Ordinary
Share carrying one right to one vote. The Company does not hold any Ordinary Shares in treasury.

The above figure of 9,207,000 Ordinary Shares 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  to  their  interest in, the share capital of the Company under the Financial  Services  Authority's
Disclosure and Transparency Rules.

The Company's total issued ordinary share capital is GBP 92,070.00.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.

                                                  -ENDS-

Enquiries:

Guardia Plc
Sergio Pani
Tel: 0845 345 2705

PLUS Corporate Adviser
SVS Securities Plc
Peter Ward / Alexander Brearley
Tel: 020 7638 5600

Contact Information

  • Guardia Plc