Vox Valor Capital Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 27, 2024

National Storage Mechanism | Additional information

RNS Number : 4886R

Vox Valor Capital Limited

27 December 2024

27 December 2024

Vox Valor Capital Limited

("Vox Valor" or the "Company")

Change of Accounting Reference Date

Vox Valor (LSE: VOX) announces that it has changed its accounting reference date from 31 December to 31 May with immediate effect. Accordingly, the Company's next audited financial statements will be prepared for the 17-month period ending 31 May 2025 and will be required to be released by 31 August 2025.

In accordance with the UK Listing Rules, the Company will issue a set of unaudited interim financials covering the 12-month period to 31 December 2024, on or before 31 March 2025.

Thereafter, the Company will publish each year its unaudited interim results for the 6 months ending 30 November by 28 February, and its audited financial statements for 12 months ending 31 May by 30 September, in accordance with the Disclosure Guidance and Transparency Rules.

The Directors have implemented this change to match the accounting reference date of its operating subsidiaries in order to facilitate the efficient preparation of the group accounts.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For additional information please contact:

Vox Valor Capital Limited

Konstantin Khomyakov

Tel: +1 (345) 949-4544

Email: [email protected]

Novum Securities Limited

David Coffman / George Duxberry

Financial Adviser

Tel: +44 (0)207 399 9400

About Vox Valor Capital Limited

Vox Valor Capital Limited is the holding company for Vox Capital Limited and its subsidiary companies (together the "Vox Group"). The Vox Group has a focus on making acquisitions of majority stakes in the marketing technology, digital content, mobile games/apps and digital marketing sector. Digital marketing technology and services and digital content/mobile games are large and fast-growing industries. The Vox Group's management team has a successful track record of operating, financing, and exiting businesses in this sector and has a network in this sector which generates a steady flow of leads and introductions to potential acquisition candidates. The Vox Group will target the acquisition of privately held businesses that can benefit from the access to liquidity and international scaling expertise that the Vox Group and its management team can provide.

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