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Result of General Meeting

In brief · summary, not quotable

Nativo Resources Plc announced that the special resolution proposed at the General Meeting was approved. The voting results showed that 165,161,221 votes were cast in favor, representing 97.07% of the total votes. Conversely, 4,989,765 votes were against the resolution, accounting for 2.93%. Additionally, 157,176 votes were withheld and not counted in the calculation. The company expressed gratitude to shareholders for their support in unlocking the next stage of growth.

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Nativo Resources Plc (LON:NTVO), a gold-focused mining company with interests in Peru, is pleased to announce that the Special Resolution proposed at the General Meeting of the Company held earlier today was duly approved by way of a poll.

ResolutionsFor%Against%Withheld
1165,161,22197.07%4,989,7652.93%157,176

Notes:

Christian Yates, Executive Chairman of Nativo, commented:

"We are pleased that today's Special Resolution has now been passed and would like to thank all shareholders for their continued support as we work to unlock the next stage of Nativo's growth."

X: https://x.com/nativoresources

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

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