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CAPRICORN ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Sep 30, 2022

4699_rns_2022-09-30_1512b3af-bb61-4445-a36b-8c3806077cda.pdf

Declaration of Voting Results & Voting Rights Announcements

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FOR IMMEDIATE RELEASE 30 September 2022

CAPRICORN ENERGY PLC (the "Company")

Total Voting Rights

For the purposes of the provisions of the Disclosure and Transparency Rules, the total number of shares in the capital of the Company as at 30 September 2022 was as follows:

Class Nominal value Number Voting
per share in issue rights attached
Ordinary Shares 21/13 pence 315,072,439 315,072,439

The Company does not hold any shares in treasury.

The above figure 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 and Transparency Rules.

Rule 2.9 Announcement

For the purposes of Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), the Company confirms that, as at the date and time of this announcement, it has 315,072,439 ordinary shares of 21/13 pence each in issue and admitted to trading on the Main Market of the London Stock Exchange (and holds no shares in treasury). Therefore, the total number of shares with full voting rights in the Company at the above date is 315,072,439. The International Securities Identification Number for the shares is GB00BN0SMB92 and the Company's LEI number is 213800ZJEUQ8ZOC9AL24

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