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Result of General Meeting

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Ariana Resources plc announced that all resolutions presented at its General Meeting on February 25, 2026, were approved. This follows the announcement made on January 23, 2026, regarding a strategic investment and the notice of the General Meeting. The company, dual-listed on AIM and ASX, is involved in mineral exploration, development, and production with interests in Africa and Europe. Full results of the resolutions are available on the company's website.

Full announcement

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Ariana Resources plc (AIM: AAU, ASX: AA2, "Ariana" or the "Company"), the mineral exploration, development and production company with gold project interests in Africa and Europe, is pleased to announce that all the resolutions held at the General Meeting, as announced on 23 January 2026, were duly approved earlier today.

The full results of the resolutions will be made available on the Company's website:

The Board of Ariana Resources plc has approved this announcement and authorised its release.

For further information on the Company, please visit the website, or please contact the following:

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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