Total Voting Rights

Summary by AI ^BETAClose X

Temple Bar Investment Trust Plc has announced its total voting rights as of May 31, 2026. The company's issued share capital comprises 334,363,825 ordinary shares of 5p each, with each share carrying one voting right. After accounting for 31,499,447 ordinary shares held in treasury, the total number of voting rights available to shareholders is 302,864,378. This figure serves as the denominator for shareholders to determine their notification obligations under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Disclaimer*

01 June 2026

Temple Bar Investment Trust Plc

Voting Rights and Capital

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, Temple Bar Investment Trust Plc (the "Company") announces the following:

As at 31 May 2026, Temple Bar Investment Trust Plc's capital consists of ordinary shares of 5p, with each ordinary share holding one voting right. The total number of ordinary shares in issue is 334,363,825. The Company has 31,499,447 ordinary shares in Treasury.

Therefore, the total number of voting rights in Temple Bar Investment Trust Plc is 302,864,378.

The above figure (302,864,378) 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 Temple Bar Investment Trust Plc, or a change to their interest in Temple Bar Investment Trust Plc, under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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Frostrow Capital LLP

Company Secretary

Tel: 0203 008 4913

Legal Entity Identifier 213800O8EAP4SG5JD323