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Notice of AGM

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Richmond Hill Resources PLC has announced its annual general meeting (AGM) will be held on 30 April 2026 at 10:00 a.m. at 1 Heddon Street, London, W1B 4BD, with a circular being posted to shareholders shortly. The company has provided a website for shareholders to download a copy of the notice of AGM.

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Richmond Hill Resources PLC (AIM: RHR) announces that, it is posting a circular to shareholders to convene its annual general meeting ("AGM") shortly.

The Company’s AGM will be held on 30 April 2026 at 10:00 a.m. at 1 Heddon Street, London, W1B 4BD.

A copy of the notice of AGM is available to download from the Company's website at:

The Directors of the Company are responsible for the release of this announcement.

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

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