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Result of General Meeting

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Rome Resources plc announced that all resolutions were passed at its general meeting held on April 2, 2026. The company, focused on tin and copper exploration in the DRC, will make the proxy voting results available on its website. This development indicates shareholder approval for the company's proposals, which could impact its future strategic direction and operations.

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Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that at the general meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course.

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hubhttps://romeresources.com/link/yzX0mr
Rome Resources Plc Paul Barrett, Chief Executive OfficerTel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of SalesTel. +44 (0)20 3973 3678
Camarco (Financial PR) Gordon Poole / Sam MorrisTel. +44 (0)20 3757 4980

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

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