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Notice of AGM

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Rome Resources PLC, an explorer focused on tin and copper in the DRC, has announced that its Annual General Meeting will be held on July 22, 2026, at 11:00 a.m. at Fasken Martineau LLP in London. The company will be distributing the Notice of AGM and Form of Proxy later today, with both documents to be made available on the company's website.

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Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that the Company will be posting a Notice of the Company's Annual General Meeting ("AGM") and Form of Proxy later today.

The Company's AGM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London EC2M 2AT on 22 July 2026 at 11.00 a.m.

A copy of the Notice of AGM and form of proxy will shortly be available from the Company's website www.romeresources.com.

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

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