Cancellation of Treasury Shares

Summary by AI ^BETAClose X

Georgia Capital PLC has announced the cancellation of 50,000 treasury shares on December 19, 2025, as part of its share buyback program. Following this cancellation, the company will hold 40,000 ordinary shares in treasury, with the total number of ordinary shares in issue reduced to 35,014,357. Consequently, the total number of voting rights will stand at 34,974,357.

Disclaimer*

Georgia Capital PLC

19 December 2025

Georgia Capital PLC
(the "Company")

CANCELLATION OF TREASURY SHARES

The Company today announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006 and pursuant to the share buyback and cancellation programme.

As required by UK Listing Rule 12.6.4 and DTR 5 the Company discloses the following information:

Date of cancellation	19 December 2025
Total number of ordinary shares cancelled	50,000
Total number of ordinary shares held in Treasury following the cancellation	40,000
Total number of ordinary shares in issue following the cancellation	35,014,357
Total number of voting rights following the cancellation.	34,974,357

Authorised official of issuer responsible for making notification: MUFG Corporate Governance Limited

LEI Number: 213800Q65T5GNBOW7H65

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