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Result of AGM

In brief · summary, not quotable

Rome Resources plc announced that all resolutions were duly passed at its annual general meeting held on July 22, 2026. The company, focused on critical minerals exploration in the DRC, provided no further financial updates in this RNS.

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Rome Resources plc (AIM: RMR), the DRC focused critical minerals explorer, announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hubhttps://romeresources.com/link/PKvDwr
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

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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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