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Total Voting Rights

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Mears Group PLC has announced its total voting rights as of June 1, 2026, stating that its issued share capital comprises 84,680,550 ordinary shares, each with one voting right. The company holds no shares in treasury, meaning the total number of ordinary shares with voting rights stands at 84,680,550. This figure will serve as the denominator for shareholders calculating their notification requirements under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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As at the date of this announcement, the Company's issued share capital consists of 84,680,550 ordinary shares of 1 penny each ("Ordinary Shares"), with one voting right per Ordinary Share. The Company does not hold any Ordinary Shares in Treasury. The total number of Ordinary Shares in the Company with voting rights is therefore 84,680,550.

The figure of 84,680,550 Ordinary Shares may be used by shareholders in the Company 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 share capital of the Company under the DTRs.

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

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