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NEWRIVER REIT PLC

Declaration of Voting Results & Voting Rights Announcements Dec 16, 2024

4954_rns_2024-12-16_4ae4f722-75c1-4b56-81bd-d81b48b89029.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 2701Q

NewRiver REIT PLC

16 December 2024

NewRiver REIT plc

("NewRiver" or the "Company")

Total Voting Rights

In accordance with DTR 5.6.1, the Company notifies the market of the following:

The Company's issued share capital consists of 476,498,423 ordinary shares of one penny each with voting rights, of which 2,400,427 ordinary shares are held in the Employee Benefit Trust (EBT).

Accordingly, the total number of voting rights in the Company is 474,097,996.

The above figure of 474,097,996 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of their interest in, the Company under the Disclosure and Transparency Rules of the FCA.

For further information

NewRiver REIT plc +44 (0)20 3328 5800
Kerin Williams (Company Secretary)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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