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CAPRICORN ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Jan 31, 2023

4699_rns_2023-01-31_3b09c06d-f147-4c8b-a698-d2f14d0ffb44.pdf

Declaration of Voting Results & Voting Rights Announcements

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FOR IMMEDIATE RELEASE 31 January 2023

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 31 January 2023 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.

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