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Total Voting Rights

In brief · summary, not quotable

Tertiary Minerals PLC announced that as of October 31, 2025, the company has a total of 5,116,855,727 ordinary shares in issue, with each share having a nominal value of 0.01 pence. The total number of voting rights attached to these shares is also 5,116,855,727, as none are held in treasury. This figure is relevant for shareholders to determine if they need to notify any changes in their interest in the company's share capital under the FCA's Disclosure and Transparency Rules.

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The Company announces that in accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, as at 31 October 2025 there were 5,116,855,727 ordinary shares of 0.01 pence each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company will be 5,116,855,727.

The above figure of 5,116,855,727 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 in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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

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