Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
1 December 2025
LONDON STOCK EXCHANGE ANNOUNCEMENT
*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 November 2025, 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, of which 10,376,464 shares were held in Treasury.
Therefore, the total number voting rights in the Company was 16,203,799 as at 30 November 2025.
The above figure (16,203,799) 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. However, shareholders should note that the above figure does not take account of purchases of the Company’s own shares undertaken since 30 November 2025.
Frostrow Capital LLP - Company Secretary
Alison Vincent
0203 709 2481
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