Volution Group PLC

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

National Storage Mechanism | Additional information

RNS Number : 7700J

Volution Group plc

01 December 2025

1 December 2025

Volution Group plc

Total Voting Rights

Volution Group plc ("Volution" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, would like to notify the market in accordance with the Financial Conduct Authority's ("FCA's") Disclosure Guidance and Transparency Rules, of the following information as at the date of this announcement:

The Company's issued share capital consists of 200,000,000 ordinary shares of 1 pence each with each share carrying the right to one vote.  The Company currently holds 1,592,792 ordinary shares in Treasury. Therefore, the total number of voting rights in the Company is 198,407,208.

The above 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 FCA's Disclosure Guidance and Transparency Rules.  Any such notifications should be sent to the following email address: [email protected], marked for the attention of the Company Secretary.

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Enquiries:

Volution Group plc

Fiona Smith, Company Secretary                             

Legal Entity Identifier: 213800EPT84EQCDHO768

Note to Editors:

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions.  Volution Group comprises 29 key brands across three regions:

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS, Fantech, Ideal Air, NCS Acoustics, Air Design, Major Air, Systemaire, Burra Steel.

For more information, please go to: www.volutiongroupplc.com

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