Total Voting Rights

Summary by AI ^BETAClose X

Temple Bar Investment Trust Plc has announced that as of January 31, 2026, its total issued ordinary shares are 334,363,825, with 41,639,447 shares held in treasury, resulting in 292,724,378 total voting rights. This figure serves as the denominator for shareholders to determine notification requirements under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules regarding their interests in the company.

Disclaimer*

02 February 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 January 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 41,639,447 ordinary shares in Treasury.

Therefore, the total number of voting rights in Temple Bar Investment Trust Plc is 292,724,378.

The above figure (292,724,378) 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