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Publication of Annual Report and Notice of AGM

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Rainbow Rare Earths Limited has announced the publication of its Annual Report and Accounts for the year ended 30 June 2026, alongside the Notice of Annual General Meeting, which will be held on Tuesday 10 November 2026. The company is adopting a digital approach for investor communications, with printed annual reports not being distributed. Shareholders can access the report and notice online and will have the opportunity to attend the AGM via a webinar on the Investor Meet Company platform, with questions able to be submitted in advance or during the meeting.

Full announcement

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Rainbow Rare Earths announces that that the Annual General Meeting of Shareholders ("AGM") will be held at 2pm on Tuesday 10 November 2026 at its registered office Connaught House, St Julian’s Avenue, St Peter Port, Guernsey GY1 1GZ.

A copy of the Notice of AGM and related forms of proxy will shortly be available for inspection on the Company's website at www.rainbowrareearths.com/investors/shareholder-information/shareholder-documents/ or via the Financial Conduct Authority's National Storage Mechanism (“NSM”) website.

The Company’s Annual Report and Accounts for the year ended 30 June 2026 is available on Rainbow’s website at www.rainbowrareearths.com as well as the NSM website.

Please note that, as in prior years, printed copies of the Annual Report and Accounts will not be available as Rainbow focuses on a digital approach to investor communications in line with its environmental commitments.

AGM Webinar

To allow Shareholders the opportunity to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company (“IMC”) platform.

Shareholders are invited to submit questions for the Board to consider. Questions can be pre submitted via the IMC platform up until 09:00 the day before the meeting and can be submitted at any time during the AGM itself.

Shareholders that wish to attend the online AGM should register for the event in advance by using the following link: https://www.investormeetcompany.com/rainbow-rare-earths-limited/register-investor

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

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