GROUPE EUROTUNNEL : Information Relating to the Total Number of Shares and Voting Rights Which Form the Share Capital as at the Date of the Notice Referred to under Article R.225-73 of the French Commercial Code
07/11/2012| 11:50am US/Eastern

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(Article R. 225-73-1 French commercial code)
Regulatory News:
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GROUPE EUROTUNNEL SA (Paris:GET) (LSE:GETS)
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Presenter / Corporate name
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Groupe Eurotunnel SA
Société Anonyme
RCS Paris 483 385 142
3 rue La Boétie, 75008 Paris
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Number of shares in issue (1)
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560,572,129
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Number of voting rights Theoretical (2) (3)
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642,641,008
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Date
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30 June 2012
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Total number of exercisable voting rights at 30 June 2012 and not
including the shares for which voting rights have been suspended:
631,646,713.
* * * *
(1) The share capital is set at an amount of ?224,228,851.60. The share
capital is divided into 560,572,129 ordinary shares of a nominal value
of ?0.40 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)."

Groupe Eurotunnel
© Business Wire 2012
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