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Exercise of Warrants

In brief · summary, not quotable

Blencowe Resources Plc has announced the exercise of warrants, resulting in the issuance of 1,416,666 new ordinary shares and approximately £75,000 in proceeds. These new shares will be admitted to trading on the London Stock Exchange on December 11, 2025, at which point the company's enlarged share capital will comprise 410,746,838 ordinary shares, with the total number of voting rights expected to be the same.

Full announcement

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The Company has received notices for an aggregate of 1,416,666 warrants resulting from the exercise of 666,666 warrants at the issue prices of 4.5p and 750,000 warrants at the issue price of 6p resulting in the receipt of approximately £75,000. The Company will issue a total of 1,416,666 New Ordinary Shares.

Admission

The Company will make an application for 1,416,666 New Ordinary Shares to be admitted to trading on the Equity Shares (transition) category of the Official List and the Main Market of the London Stock Exchange at 8.00 a.m. on 11 December 2025.

Total Voting Rights

The Company hereby notifies the market, in accordance with the FCA's Disclosure Guidance and Transparency Rules, that on Admission, the Company's enlarged share capital will consist of 410,746,838 Ordinary Shares, each with one vote. The Company does not hold any Ordinary Shares in Treasury. On Admission, the total number of voting rights in the Company is expected to be 410,746,838 and this figure may be used by Shareholders as the denominator for the calculations 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 FCA's Disclosure Guidance and Transparency Rules.

Blencowe Resources Plc Sam Quinnwww.blencoweresourcesplc.com Tel: +44 (0)1624 681 250 info@blencoweresourcesplc.com

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

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