Result of AGM
Nativo Resources Plc announced that all resolutions, except for the proposed share buyback authority which was withdrawn, were passed at its Annual General Meeting. Resolutions 1 through 6 received strong support, with votes "For" ranging from 76.17% to 95.73% of shares voted. The company, which has gold mining and processing interests in Peru, will proceed with its operational plans following the shareholder approvals.
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Nativo Resources Plc (LON: NTVO), the precious metals company with gold mining and processing interests in Peru, is pleased to announce that at the Annual General Meeting of the Company held earlier today, Resolutions 1 to 6, as set out in the Notice of Annual General Meeting dated 2 June 2026, were duly passed on a poll.
Resolution 7, relating to the proposed authority for the Company to make market purchases of its own ordinary shares, was withdrawn prior to the meeting following the Board's decision not to proceed with a share buyback programme.
| Resolutions | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1 | 213,386,536 | 95.73% | 9,520,063 | 4.27% | 305,820 |
| 2 | 211,063,937 | 94.68% | 11,854,596 | 5.32% | 293,886 |
| 3 | 211,134,463 | 94.65% | 11,942,819 | 5.35% | 135,137 |
| 4 | 213,373,573 | 95.72% | 9,539,327 | 4.28% | 299,519 |
| 5 | 170,109,607 | 76.32% | 52,784,518 | 23.68% | 318,294 |
| 6 | 169,845,821 | 76.17% | 53,145,290 | 23.83% | 221,308 |
Notes:
X: https://x.com/nativoresources
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.