NGHT.L Regulatory News (NGHT)

11 July 2024

Nightcap plc

("Nightcap" or the "Company")

Update on fundraising

Total Voting Rights

Further to the Company's previous announcements, including the announcement at 02:51 p.m. on 28 June 2024, Nightcap (AIM: NGHT), the owner and operator of 46 premium bars, announces that application has been made to the London Stock Exchange for 15,000,000 new ordinary shares of 1p each (the "Subscription Shares") to be admitted to trading on AIM ("Admission"). These Subscription Shares have been subscribed for at an issue price of five pence per share to raise gross proceeds of £0.75 million for the Company.

It is anticipated that Admission will occur, and dealings will commence in the Subscription Shares at 8:00 a.m. on or around 12 July 2024.

The Subscription Shares will rank pari passu in all respects with the existing ordinary shares of 1p each (the "Ordinary Shares") of the Company and therefore will rank equally for all dividends or other distributions declared, made or paid after their issue.

Total Voting Rights

Following Admission, the Company's enlarged issued ordinary share capital will comprise 279,550,656 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, following Admission the total number of Ordinary Shares in the Company with voting rights will be 279,550,656.

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