Result of AGM

In brief · summary, not quotable

Serval Resources Plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of the 2025 annual accounts and the re-election of John Treacy and election of Brian Gordon and Andrew Benitz as Directors. The company also secured shareholder approval for the appointment of PKF Littlejohn LLP as auditors, the renewal of authority to allot shares, and the empowerment of directors to dis-apply pre-emption rights up to £127,011.50. Additionally, Serval Resources has published an updated corporate presentation on its website in anticipation of an investor forum.

Full announcement

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Serval Resources Plc (AIM: SRVL), a company focused on building an independent copper and future metals developer, is pleased to announce that at its Annual General Meeting of Shareholders ("AGM"), held today, all resolutions proposed were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM, which is available on the Company's website at

A poll was held for each resolution, the results of which are as follows:

Resolution	For	% of Votes	Against	% of Votes	Votes Withheld	Votes Total
To receive and adopt the annual accounts for the year ended 30 November 2025, which include the reports of the Directors and auditors	19270923	100.0000	0	0.0000	317	19270923
To re-elect John Treacy as a Director	19270923	100.0000	0	0.0000	317	19270923
To elect Brian Gordon as a Director	19270897	99.9999	26	0.0001	317	19270923
To elect Andrew Benitz as a Director	19270923	100.0000	0	0.0000	317	19270923
To appoint PKF Littlejohn LLP as auditors and to authorise the Audit & Risk Committee to determine their remuneration	19270923	100.0000	0	0.0000	317	19270923
To renew the authority of the Directors to allot shares	19267683	99.9832	3240	0.0168	317	19270923
To empower the Directors to dis-apply statutory pre-emption rights up to a maximum aggregate nominal amount of £127,011.50¹	19267584	99.9832	3240	0.0168	416	19270824

Special Resolution

The Company has also published an updated corporate presentation on its website at

. This is in advance of the Proactive One2One Investor Forum taking place this evening in London; more information on the event can be found at

A replay of the live presentation will be available in due course and published on the Company's website as soon as possible.

For

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