Total Voting Rights

Summary by AI ^BETAClose X

Capital Gearing Trust P.l.c. announced that as of January 31, 2026, its issued share capital comprised 26,580,263 ordinary shares, with 10,614,816 held in treasury. Consequently, the total number of voting rights available to shareholders was 15,965,447. This figure serves as the denominator for shareholders to calculate their notification requirements under the Disclosure Guidance and Transparency Rules.

Disclaimer*

2 February 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

Capital Gearing Trust P.l.c. (the ‘Company’)

TOTAL VOTING RIGHTS

Legal Entity Identifier: 213800T2PJTPVF1UGW53

Voting Rights and Capital (FCA’s Disclosure Guidance and Transparency Rules, provision 5.6.1)

In conformity with the FCA’s Disclosure Guidance and Transparency Rules, the Company announces that, as at 31 January 2026, the Company’s issued share capital consisted of ordinary shares of 25p with each ordinary share (excluding Treasury shares) holding one voting right. The total number of ordinary shares in issue was 26,580,263, of which 10,614,816 shares were held in Treasury.

Therefore, the total number voting rights in the Company was 15,965,447 as at 31 January 2026.

The above figure (15,965,447) 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 the Company, under the Disclosure Guidance and Transparency Rules.

Frostrow Capital LLP - Company Secretary
Alison Vincent
0203 709 2481

company.secretary@capitalgearingtrust.com