Total Voting Rights

Keywords Studios PLC

01 March 2024

 

1 March 2024

Keywords Studios plc ("the Company")

Total Voting Rights

In accordance with DTR 5.6 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTR"), the total number of ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") in issue as at 29 February 2024 was 79,424,877 with each Ordinary Share carrying the right to one vote. The Company does not hold any shares in treasury.

There are 497,283 Ordinary Shares in the Company's Employee Benefit Trust ("EBT"), and the EBT has waived its right to exercise its voting rights and to receive dividends in respect of these Ordinary Shares.

Therefore, the number of Ordinary Shares with voting rights is 78,927,594. This figure may be used by shareholders 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 Financial Conduct Authority's DTR.

For further information, please contact:

Keywords Studios Giles Blackham Director of Investor Relations [phone] [e-mail] Deutsche Numis Nomad & Joint Corporate Broker Stuart Skinner / Will Baunton [phone] MHP Group Financial Communications Katie Hunt / Eleni Menikou / Charles Hirst [phone] / [phone] [e-mail] Barclays Joint Corporate Broker Tom Macdonald / Stuart Jempson [phone]

About Keywords Studios (www.keywordsstudios.com)

Keywords Studios is an international provider of creative and technology-enabled solutions to the global video games and entertainment industries. Established in 1998, and now with over 70 facilities in 26 countries strategically located in Asia, Australia, the Americas, and Europe, it provides services across the entire content development life cycle through its Create, Globalize and Engage service lines to a large blue-chip client base across the globe.

Keywords Studios has a strong market position, providing services to 24 of the top 25 most prominent games companies and contributing to over 70% of the 2023 Game Awards winners. Across the games and entertainment industry, clients include Activision Blizzard, Bandai Namco, Bethesda, Electronic Arts, Epic Games, Konami, Microsoft, Netflix, Riot Games, Square Enix, Supercell, TakeTwo, Tencent and Ubisoft. Recent titles worked on include Starfield, Baldur's Gate 3, Diablo IV, Hogwarts Legacy, Elden Ring, Fortnite, Valorant, League of Legends and Clash Royale. Keywords Studios is listed on AIM, the London Stock Exchange regulated market (KWS.L).

 

END