Notice of AGM
3 August 2026
AJAX RESOURCES PLC
("Ajax" or the "Company")
Notice of Annual General Meeting
Ajax (AQSE: AJAX), the natural resources investment company, gives notice that the Company's Annual General Meeting ("AGM") for the financial year ended 28 February 2026 will be held at 11.00 a.m. BST on 27 August 2026 at the offices of Allenby Capital Limited, the Company's Aquis Corporate Adviser, at 5 St Helen's Place, London EC3A 6AB.
A copy of the Notice of AGM, together with the accompanying Circular and Proxy Form, will be available on the Company's website later today at:
https://www.ajaxresources.com/investors/documents-presentations/
The Notice of AGM, together with copies of the Annual Report and Financial Statements for the financial year ended 28 February 2026 for those shareholders who have requested hard copies, will be posted to shareholders today.
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For further information:
Ajax Resources Plc
Ippolito Ingo Cattaneo, Chief Executive Officer
Tel: + 44 (0) 208 146 6345
info@ajaxresources.com
Allenby Capital Limited (Aquis Corporate Adviser)
Nick Harriss / Nick Athanas
Tel: + 44 (0) 203 328 5656
n.harriss@allenbycapital.com
About Ajax Resources Plc
Ajax Resources Plc is a UK natural resources investment company quoted on the Aquis Stock Exchange (AQUIS: AJAX). The Company was previously listed on the FCA Official List of the Main Market of the London Stock Exchange as a Special Purpose Acquisition Company (SPAC) before transitioning to its current strategy as an operational natural resources investment vehicle.
Ajax is focused on identifying, acquiring and advancing assets containing copper, gold, silver, zinc, uranium and lead - commodities supported by strong long-term demand fundamentals. The Company's strategy centres on the acquisition and development of assets with historical production, significant untapped or latent potential, and substantial exploration upside, typically secured on highly advantageous terms. Ajax aims to progress these assets through development and into production, with the objective of generating revenue and long-term shareholder value.
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