Information concerning the total number of voting rights and of shares
According to provisions of the article 223-16 of the Règlement Général AMF
and of the article L.233-8 II of the French Code de commerce
| Date of settlement of information | Total number of shares | Number of shares without voting rights (*) | Number of voting rights for threshold calculation (**) | Number of actual voting rights (exercisable at shareholders' meeting) |
| December 31-2011 | 11 210 666 | 852 608 | 11 378 117 | 10 525 509 |
| November, 30-2011 | 11 210 666 | 896 618 | 11 381 905 | 10 485 287 |
| October, 31-2011 | 11 210 666 | 784 882 | 11 381 905 | 10 597 023 |
| September, 30-2011 | 11 210 666 | 766 348 | 11 381 905 | 10 615 557 |
| August, 31-2011 | 11 210 666 | 750 898 | 11 381 905 | 10 631 007 |
| July, 31-2011 | 11 210 666 | 725 955 | 11 381 905 | 10 655 950 |
| June, 30-2011 | 11 210 666 | 700 294 | 11 391 181 | 10 690 887 |
| May, 31-2011 | 11 210 666 | 679 022 | 11 391 186 | 10 712 164 |
| April, 29-2011 | 11 210 666 | 656 976 | 11 390 903 | 10 733 927 |
| March, 31-2011 | 11 210 666 | 627 426 | 11 357 570 | 10 730 144 |
| February, 28-2011 | 11 210 666 | 605 247[1] | 11 358 070 | 10 752 823 |
| January, 31-2011 | 11 210 666 | 909 986 | 11 360 070 | 10 450 084 |
| December, 31-2010 | 11 210 666 | 897 807 | 11 347 570 | 10 449 763 |
(*) exclusively own shares held by HighCo S.A.
(**) theoretical voting rights for threshold calculation including suspended voting rights article 223-11 of AMF's general regulation)
About HighCo
HighCo is a "Non-Media" Communication Group offering marketing solutions for operational communication ("STORE") and data processing ("DATA") for retail and consumer goods brands that aim to attract consumers and promote their loyalty. As a pioneer in Digital Marketing, HighCo also invests in R&D through its HighCo Lab. The Group employs nearly 1000 staff members in France, Benelux, Spain, United Kingdom and in central Europe. HighCo is listed in compartment C of NYSE Euronext PARIS.
Vos contacts
Olivier Michel
Directeur général et financier
+33 1 77 75 65 06
comfi@highco.fr
Cynthia Lerat
Relations Presse
+33 1 77 75 65 16
c.lerat@highco.fr
[1] After cancellation of 320,000 own shares on February 16, 2011.
