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Total Voting Rights

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As of March 31, 2026, Fonix PLC reports a total of 100,000,000 ordinary shares in issue, with 1,126,335 shares held in treasury, resulting in 98,873,665 total voting rights. This figure serves as the denominator for shareholders to calculate their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

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In accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, as at 31 March 2026 the total number of ordinary shares of 0.1 pence each in the capital of the Company in issue, is 100,000,000. The Company holds 1,126,335 shares in treasury. Therefore, the total voting rights in the Company are 98,873,665.

Accordingly, the above figure of 98,873,665 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 Fonix, under the FCA's Disclosure Guidance and Transparency Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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