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Result of General Meeting

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Tungsten West Plc announced that all resolutions were passed at its General Meeting, allowing the company to proceed with the allotment and issue of B Shares and the implementation of its long-term incentive plan, as detailed in the circular published on January 14, 2026. This development is crucial for the company's efforts to restart production at the Hemerdon tungsten and tin mine.

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Tungsten West (LON:TUN), the mining company focused on restarting production at the Hemerdon tungsten and tin mine ("Hemerdon" or the "Project") in Devon, UK, is pleased to announce that all resolutions were duly passed at the Company's General Meeting held today.

Following the passing of the resolutions, the Company will proceed with the allotment and issue of the B Shares and the implementation of the long-term incentive plan, as described in the circular published on 14 January 2026 (the "Circular").

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

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