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Total Voting Rights

In brief · summary, not quotable

Pennant International Group PLC announced that as of October 1, 2025, the company has 47,557,533 Ordinary Shares in issue admitted to trading on AIM. The company holds no Ordinary Shares in Treasury. Therefore, the total number of voting rights is 47,557,533, with all Ordinary Shares having equal voting rights. This figure of 47,557,533 may be used by shareholders to determine if they are required to notify their interest in the company's share capital under the Disclosure Guidance and Transparency Rules.

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In compliance with the FCA's Disclosure Guidance and Transparency Rules, the Company announces that, as at the date of this announcement, it has 47,557,533 Ordinary Shares in issue admitted to trading on AIM.

The Company has no Ordinary Shares in Treasury. The total number of voting rights in the Company is therefore 47,557,533 and all Ordinary Shares have equal voting rights.

Accordingly, the figure of 47,557,533 may be used by shareholders 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 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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