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International Distributions Service

Declaration of Voting Results & Voting Rights Announcements Feb 1, 2022

5164_rns_2022-02-01_0f02c22c-9b2d-462d-96cb-d4d40bac6305.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3207A

Royal Mail PLC

01 February 2022

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

1 February 2022

Royal Mail PLC ("Royal Mail")

Total Voting Rights

The following notification is made in accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1.

Royal Mail confirms that the total number of ordinary shares in issue as at 1 February 2022 is 993,707,784 each share carrying the right to one vote. 

Of this number 5,075,905 are repurchased shares held in treasury which are due for cancellation imminently.

Therefore, the total number of voting rights in the company as at 1 February 2022 is 988,631,879.

The above figure may be used by shareholders as the denominator for the calculations of which they will determine if they are required to notify their interest in, or a change to their interest in, Royal Mail under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Investor Relations

John Crosse

Email: [email protected]

Royal Mail investor relations line: 020 7449 8183

Media Relations

Helen Reynoldson

Phone: 07483 302 245

Email: [email protected]

Jenny Hall

Phone: 07776 993 036

Email: [email protected]

Royal Mail press office: [email protected]

Company Secretary

Mark Amsden

Email: [email protected]

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.

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