SHIRES INCOME PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6775J

Shires Income PLC

01 December 2025

Shires Income PLC ("the Company")

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

1 December 2025

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the total number of ordinary shares of 50p of the Company in issue at 30 November 2025 is 39,411,699 with each share holding one voting right. 

The Company also holds 2,821,375 shares in Treasury.

The above figure (39,411,699) 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.

For further information, please contact:

Gordon Hay Smith

abrdn Holdings Limited

Secretaries

Tel. 0131 372 9370

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.

END

TVRBGBDDDGGDGUB