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Capital Gearing Trust PLC

Declaration of Voting Results & Voting Rights Announcements Oct 1, 2024

4657_rns_2024-10-01_9870fd0f-d738-49d3-b2e8-061c3eb1d71b.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

Capital Gearing Trust Plc - Total Voting Rights

PR Newswire

LONDON, United Kingdom, October 01

01 October 2024

*Capital Gearing Trust P.l.c. (the `Company')*

*TOTAL VOTING RIGHTS*

Legal Entity Identifier: 213800T2PJTPVF1UGW53

Voting Rights and Capital (FCA's Disclosure Guidance and Transparency Rules, provision 5.6.1)

In conformity with the FCA's Disclosure Guidance and Transparency Rules,   the Company announces that, as at 30 September 2024, the Company's issued share capital consisted of ordinary shares of 25p with each ordinary share (excluding Treasury shares) holding one voting right.   The total number of ordinary shares in issue was 26,580,263, and 6,432,674 shares were held in Treasury.

Therefore, the total number voting rights in the Company was 20,147,589 as at 30 September 2024.

The above figure (20,147,589) 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 Guidance and Transparency Rules.

Frostrow Capital LLP

Company Secretary

Tel: 0203 709 8734



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