CAPRICORN ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • May 24, 2024

National Storage Mechanism | Additional information

RNS Number : 7465P

Capricorn Energy PLC

24 May 2024

FOR IMMEDIATE RELEASE                                                                                         24 May 2024

CAPRICORN ENERGY PLC ("Capricorn" or "the Company")

Admission of New Ordinary Shares and Total Voting Rights

Following Shareholder approval of the 2024 Return of Cash at the Annual General Meeting of Capricorn which was held on 23 May 2024, it is expected that the New Ordinary Shares in the Company will be admitted to the Official List maintained by the Financial Conduct Authority and will commence trading on the Main Market of the London Stock Exchange at 8.00 a.m. today.

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 the date of this notice is as follows:

Class	Nominal value	Number	Voting
	per share	in issue	rights attached
Ordinary Shares	799/122 pence	72,153,802	72,153,802*

*Following admission at 8.00 a.m. today, this 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.

If you hold your Existing Ordinary Shares in uncertificated form, your CREST account will be automatically credited with New Ordinary Shares as soon as practicable after 8.00 a.m. today under ISIN GB00BNKT5L33. If you hold your Existing Ordinary Shares in certificated form, it is expected that your New Ordinary Share certificate will be sent to you on 7 June 2024.

Further details of the 2024 Return of Cash are contained in the circular to Shareholders dated 17 April 2024 (the "Circular"). Terms defined in the Circular have the same meaning when used in this announcement.

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