(GCO) Green Compliance

10 August 2011

Green Compliance plc

("Green Compliance" or the "Company")

ISSUE OF EQUITY

In July 2011 the Company announced its intention to proceed, subject to shareholder approval, with the buy back and cancellation of the Deferred Shares.  It was proposed that as the Company has no distributable reserves with which to fund the Buy-Back, this is funded through the issue New Ordinary Shares to the trustee of the Company's Employee Benefit Trust to raise sufficient funds to acquire the Deferred Shares.

Following the passing of Resolution 10 regarding the approval terms of the Buy-Back Agreement at the AGM of the Company which was held earlier today, the Company is in a position to proceed with the Buy-Back and will do so in due course.  The Directors anticipate that the total cost of the Buy-Back will be £1.81.

The Company announces that on 10 August 2011 it issued four (4) ordinary shares of 50p each in the Company to Green Compliance EBT Limited. An application has been made for these to be admitted to trading on AIM and it is expected that admission will become effective on 11 August 2011.  

Following admission, there will be 36,408,028 ordinary shares of 50p each in the capital of the Company admitted to trading on AIM.

Terms used in this announcement have the same meaning as those defined in the Circular posted to Shareholders on 13 July 2011.

5 August 2011

Green Compliance plc

("Green Compliance" or the "Company")

ISSUE OF EQUITY

In July 2011 the Company announced that it proposes to consolidate its existing ordinary share capital on the basis of 1 New Ordinary Share for every 50 Existing Ordinary Shares. This proposal is subject to Shareholder approval at the forthcoming AGM which will be held at 9.00am on 10 August 2011.

To be able to effect the Consolidation it is necessary to issue eleven additional Existing Ordinary Shares so that the number of Existing Ordinary Shares in issue is exactly divisible by the Consolidation Factor.

The Company announces that on 5 August 2011 it issued 11 ordinary shares of 1p each in the Company to Neville Registrars. An application has been made for these to be admitted to trading on AIM and it is expected that admission will become effective on 10 August 2011.   

Following admission, there will be 1,820,401,200 Ordinary Shares admitted to trading on AIM.

Green Compliance PLC

29 July 2011

Green Compliance plc ("Green Compliance" or "the Company")

Total Voting Rights

In accordance with the Financial Services Authority's Disclosure and Transparency Rules (the "Rules"), Green Compliance advises that, as at the date of this announcement, it has a single class of shares in issue which are admitted to trading on AIM being ordinary shares of 1 pence each ("Ordinary Shares") and that there are 1,820,401,189 Ordinary Shares in issue, each carrying one vote per Ordinary Share. The Company does not hold any Ordinary Shares in treasury.

The total number of voting rights in the Company's Ordinary Shares is 1,820,401,189 which 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 Rules.

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