Total Voting Rights
As of September 30, 2025, Georgia Capital PLC reports its issued share capital and voting rights. The company has 35,701,857 ordinary shares of £0.01 each in issue, with each share carrying one voting right. The total voting rights of shares in circulation amount to 35,639,357. Additionally, 62,500 shares are held in treasury pending cancellation, subject to settlement. This total voting rights figure is relevant for shareholders determining their notification requirements under the FCA's Disclosure Guidance and Transparency Rules.
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In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 30 September 2025 were as follows:
| Class of Share | Total Number of Shares in issue | Number of voting rights attached to each share | Total voting rights of shares in circulation* | Subject to settlement, number of shares held in treasury pending cancellation |
|---|---|---|---|---|
| Ordinary Shares of £0.01 each | 35,701,857 | 1 | 35,639,357 | 62,500 |
Name of authorised official of issuer responsible for making notification:
MUFG Corporate Governance Limited
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