31 October 2024
Georgia Capital PLC
(the "Company")
CANCELLATION OF TREASURY SHARES
The Company today announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006 and pursuant to the share buyback and cancellation programme which was announced in May 2024.
As required by UK Listing Rule 12.6.4 and DTR 5 the Company discloses the following information:
| Date of cancellation | 31 October 2024 |
| Total number of ordinary shares cancelled | 475,000 |
| Total number of ordinary shares held in Treasury following the cancellation | 60,000 |
| Total number of ordinary shares in issue following the cancellation | 39,826,395 |
| Total number of voting rights following the cancellation. | 39,766,395 |
Name of authorised official of issuer responsible for making notification: Link Company Matters Limited
LEI Number: 213800Q65T5GNBOW7H65
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