London, 1 July 2024
Bank of Georgia Group PLC announces Total Voting Rights
In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 30 June 2024 were as follows:
| Class of Share | Total Number of Shares in issue | Number of voting rights attached to each share | Total voting rights of shares in circulation | Number of shares held in treasury pending cancellation (carrying no voting rights attached until issued) |
| Ordinary Shares of £0.01 each
| 44,984,946 | 1 | 44,922,446 | 62,500 |
The above Total Voting Rights (44,922,446) figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Bank of Georgia Group PLC under the FCA's Disclosure Guidance and Transparency Rules.
The latest Effective Rule 9 Threshold (as defined in the Company's 2018 listing prospectus) is available on the FAQ section of our website.
For further information, please contact: Computershare Company Secretarial Services Limited, +44 (0) 781 250 9450
Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary
About Bank of Georgia Group PLC
Bank of Georgia Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.
Legal Entity Identifier: 213800XKDG12NQG8VC53
For further information, please visit www.bankofgeorgiagroup.com or contact:
| Michael Oliver | Nini Arshakuni |
| Adviser to the CEO | Head of Investor Relations |
| +44 203 178 4034 | +995 322 444 444 (7515) |
| ir@bgeo.com |
This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities
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