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Exercise of Warrants

In brief · summary, not quotable

Blencowe Resources Plc has announced the exercise of 1,000,000 warrants, raising £45,000 and resulting in the issuance of 1,000,000 new ordinary shares. These new shares will be admitted to trading on the London Stock Exchange on December 12, 2025, at 8:00 a.m. Following this admission, the company's enlarged share capital will comprise 411,746,838 ordinary shares, with the total number of voting rights expected to be 411,746,838.

Full announcement

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The Company has received notices for the exercise of 1,000,000 warrants at the issue prices of 4.5p resulting in the receipt of £45,000. The Company will issue a total of 1,000,000 New Ordinary Shares.

Admission

The Company will make an application for 1,000,000 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 12 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 411,746,838 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 411,746,838 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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