Cancellation of Treasury Shares

Georgia Capital PLC

29 November 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	29 November 2024
Total number of ordinary shares cancelled	249,260
Total number of ordinary shares held in Treasury following the cancellation	18,000
Total number of ordinary shares in issue following the cancellation	39,577,135
Total number of voting rights following the cancellation.	39,559,135

Name of authorised official of issuer responsible for making notification: Link Company Matters Limited

LEI Number: 213800Q65T5GNBOW7H65

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