- Release Date: 28/07/14 10:54
- Summary: ALLOT: XRO: Notification of Allotment of Securities
- Price Sensitive: No
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XRO 28/07/2014 10:54 ALLOT REL: 1054 HRS Xero Limited ALLOT: XRO: Notification of Allotment of Securities 28 July 2014 XERO LIMITED (XRO) NOTIFICATION OF ALLOTMENT OF SECURITIES For the purpose of Listing Rule 7.12.1 and 7.12.9 of the NZSX Listing Rules, Xero Limited advises the following securities have been issued: Class of Securities Ordinary Shares ISIN NZXROE0001S2 Number of securities issued 370 Ordinary Shares Issue price Ordinary Shares issued upon exercise of options; the exercise price for the exercise of the options was NZ$17.40 per option Payment in cash The exercise price (as set out above) for each option exercised was paid in cash Any amount paid up (if not in full) Fully paid Percentage of total class issued (excluding treasury stock) 0.0003% (as a percentage of Ordinary Shares on issue after this issue, to 4 d.p.) Reasons for the issue Issue of Ordinary Shares upon exercise of vested options under the Xero Limited (USA) Equity Incentive Scheme as part of the remuneration package of US based employees Specific authority for the issue Resolution of directors upon granting of options Terms or details of the issue Issue of Ordinary Shares upon exercise of vested employee share options Total number of securities of the class in existence after the issue (excluding treasury stock) 127,810,001 Ordinary Shares on issue 902,166 unlisted options (taking into account the exercise of 370 options and all forfeited share options to date) 69,017 "Restricted Stock Units" (conditional contractual right to be issued up to 69,017 Ordinary Shares) Date of issue 25 July 2014 Number of Securities Converted 370 options granted pursuant to the Xero Limited (USA) Equity Incentive Scheme Number and Class of Securities into which they have been Converted 370 Ordinary Shares Details of any interest or dividend conditions attaching to Securities Converted, and allotted upon Conversion None Number of Securities of the same class that remain to be Converted 902,166 unlisted options granted pursuant to the Xero Limited (USA) Equity Incentive Scheme Matt Vaughan Company Secretary Email: [email protected] End CA:00253172 For:XRO Type:ALLOT Time:2014-07-28 10:54:18
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Ann: ALLOT: XRO: Notification of Allotment of Securities
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