Temple Bar Investment Trust PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 3, 2023

National Storage Mechanism | Additional information

Temple Bar Investment Trust Plc - Total Voting Rights

PR Newswire

London, April 3

Temple Bar Investment Trust PLC (the “Company”)

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 March 2023 were as follows:

Class of share	Total number of shares in circulation	Number of voting rights attached to each share	Total number of voting rights of shares in circulation	Number of shares held in treasury (carrying no voting rights attached until issued)	Total number of shares in issue
Ordinary shares	309,286,744	1	309,286,744	25,077,081	334,363,825

The above total voting rights figure of 309,286,744 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

3 April 2023

LEI: 213800O8EAP4SG5JD323