29 June 2026
Nativo Resources Plc
("Nativo" or the "Company")
Result of Annual General Meeting
Nativo Resources Plc (LON: NTVO), the precious metals company with gold mining and processing interests in Peru, is pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 6, as set out in the Notice of Annual General Meeting dated 2 June 2026, were duly passed on a poll.
Resolution 7, relating to the proposed authority for the Company to make market purchases of its own ordinary shares, was withdrawn prior to the meeting following the Board's decision not to proceed with a share buyback programme.
Resolutions For % Against % Withheld | 1 213,386,536 95.73% 9,520,063 4.27% 305,820 | 2 211,063,937 94.68% 11,854,596 5.32% 293,886 | 3 211,134,463 94.65% 11,942,819 5.35% 135,137 | 4 213,373,573 95.72% 9,539,327 4.28% 299,519 | 5 170,109,607 76.32% 52,784,518 23.68% 318,294 | 6 169,845,821 76.17% 53,145,290 23.83% 221,308 |
Notes:
1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
For further information please contact:
Nativo Resources
Stephen Birrell, Chief Executive Officer
Via Vigo Consulting
nativo@vigoconsulting.com
Zeus (Nominated Adviser & Joint Broker)
James Joyce
James Bavister
Tel: +44 (0)20 3829 5000
Hybridan LLP (Joint Broker)
Claire Noyce
Tel: +44 (0)20 3764 2341
Axis Capital Markets (Joint Broker)
Richard Hutchison
Tel: +44 (0)20 3026 0320
Vigo Consulting (Investor Relations)
Ben Simons
Seb Weller
Anna Sutton
Tel: +44 (0)20 7390 0234
nativo@vigoconsulting.com
About Nativo Resources Plc
Nativo has interests in gold projects in Peru. The Company's strategy is based on three core activities: primary gold mining, gold ore processing, and the recovery of gold from tailings. The Company has already acquired or optioned several projects for development and has identified additional opportunities for expansion. Nativo's nearest-term objective is to scale operations on the Tesoro Gold Concession, focusing on the Bonanza and Morrocota mines.
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