Result of Annual General Meeting and Total Voting Rights

HaloSource Inc. (HAL.LN, HALO.LN), the global clean water technology company traded on London Stock Exchange’s AIM market, is pleased to announce that all resolutions proposed at its Annual General Meeting were duly passed.

225,034,812 new common shares of no par value (“New Common Shares”) will be issued and admitted to trading on AIM on 3 January 2018 (“Admission”). Following Admission, the Company will have a total of 563,005,776 common shares of no par value in issue. Shareholders should use the figure of 563,005,776 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 Company, under the FCA’s Disclosure and Transparency Rules.

  

For further information, please contact:

HaloSource, Inc.

James Thompson, Chief Executive Officer

+1 425 419 2258

Craig Crowell, Chief Financial Officer

+1 425 419 2248

Cantor Fitzgerald Europe (NOMAD and Broker)

Andrew Craig, Richard Salmond

+44 207 894 7000

 

About HaloSource

HaloSource, Inc. innovates and integrates technologies to deliver clean drinking water solutions to partners with trusted brands around the world. The Company works with scientists and industry experts across the globe in search of new ways to improve drinking water quality and has been awarded more than 30 patents for its ground-breaking chemistries, which provide safe drinking water for more than 10 million consumers globally. The Company’s class-leading HaloPure® Drinking Water technology has the highest global certifications, including registration with the US EPA.

Founded in Seattle, Washington, HaloSource has grown to become an influential leader in drinking water purification. HaloSource is headquartered in the US with operations in China and in India. Learn more about the Company’s research and development and future cutting edge technologies by visiting www.halosource.com

The HaloPure® and astrea® brands are registered trademarks of HaloSource, Inc. All other trademarks, brand names or product names belong to their respective holders.