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Total Voting Rights

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Fonix plc reports that as at 31 October 2026 there were 100,000,000 ordinary shares of 0.1 pence each in issue, of which 2,330,781 are held in treasury, resulting in total voting rights of 97,669,219; shareholders should use 97,669,219 as the denominator for FCA Disclosure Guidance and Transparency Rules notification thresholds.

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In accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, as at 31 October 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 2,330,781 shares in treasury. Therefore, the total voting rights in the Company are 97,669,219.

Accordingly, the above figure of 97,669,219 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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