Share Issue/Capital Change • Nov 26, 2025
Share Issue/Capital Change
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RNS Number : 1514J
Georgia Capital PLC
26 November 2025
26 November 2025
Georgia Capital PLC
(the "Company")
CANCELLATION OF TREASURY SHARES
The Company today announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006 and pursuant to the share buyback and cancellation programme which was announced in December 2024.
As required by UK Listing Rule 12.6.4 and DTR 5 the Company discloses the following information:
| Date of cancellation | 26 November 2025 |
| Total number of ordinary shares cancelled | 235,000 |
| Total number of ordinary shares held in Treasury following the cancellation | 20,000 |
| Total number of ordinary shares in issue following the cancellation | 35,164,357 |
| Total number of voting rights following the cancellation. | 35,144,357 |
Authorised official of issuer responsible for making notification: MUFG Corporate Governance Limited
LEI Number: 213800Q65T5GNBOW7H65
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