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Exercise of Warrants

In brief · summary, not quotable

Blencowe Resources Plc has announced the exercise of 1,000,000 warrants at an exercise price of 6.5p, resulting in the receipt of £65,000 and the issuance of 1,000,000 new ordinary shares. These new shares are expected to be admitted to trading on the London Stock Exchange on January 8, 2026. Following this admission, the company's enlarged share capital will comprise 464,670,645 ordinary shares, with the total number of voting rights also reaching 464,670,645.

Full announcement

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The Company has received notices for an aggregate of 1,000,000 warrants resulting from the at the exercise price of 6.5p resulting in the receipt of £65,000. 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 8 January 2026.

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 464,670,645 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 464,670,645 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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