Total Voting Rights and Share Capital

The issued share capital of Egdon Resources plc consists of  543,683,031 shares of 1 pence each with voting rights. No Shares are held in treasury. Therefore, the total number of voting rights in the Company is 543,683,031 .

Shareholders may use the figure of 543,683,031  Shares as the denominator for the calculation 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 Services Authority’s Disclosure and Transparency Rules.

There are no restrictions on the transfer of Egdon Resources plc Ordinary shares.

Shares not in Public Hands

The total percentage of shares not in public hands is 46.59% defined as being beneficial holdings of shares held by shareholders holding above 10% and the directors holdings.

Substantial Shareholdings

Shareholdings in the Company of greater than 3% as advised at 24 October 2022 are as follows: