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FORESIGHT GROUP HOLDINGS LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jan 6, 2026

5150_dva_2026-01-06_f03723d9-04fc-4c4e-8d38-540ada15bf7f.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

LEI: 213800NNT42FFIZB1T09

06 January 2026

FORESIGHT GROUP HOLDINGS LIMITED

(the "Company")

TOTAL VOTING RIGHTS

In accordance with DTR 5.6.1R, the Company announces that, as at 31 December 2025, the Company's issued share capital consisted of 116,347,803 ordinary shares of nil par value ("Shares"). The Company holds 1,010,445 Shares in treasury, which do not have voting rights.

Accordingly, the total number of voting rights of the Company was 115,337,358.

This figure may be used by the Company's shareholders (and others with notification obligations) 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.

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