REG - ALT Resources PLC - Results of General Meeting and Market Update

Alt ResourcesAnnouncement

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RNS Number : 6253E  ALT Resources PLC  23 October 2025

 

 

 

Results of General Meeting and Market Update

23 October 2025

ALT RESOURCES PLC

ALT Resources Plc (ALTR.L)

General Meeting Outcome, Audit Update, and Investment Negotiations

ALT Resources Plc ("ALT" or the "Company"), established to pursue
value-accretive opportunities within the natural resources sector, announces
the following updates:

General Meeting Resolution

The Company confirms that the resolution proposed at the General Meeting held
on 16 October 2025 was duly passed. As a result, the Company's Articles of
Association have been amended accordingly.

Audit Update

The audit of the Company's financial statements for the year ended 30 June
2025 (the "Accounts") remains ongoing and will not be completed by 31 October
2025, the deadline stipulated under DTR 4.1.3. ALT continues to work closely
with its appointed auditors, PKF Littlejohn LLP, to ensure the audit is
finalised at the earliest opportunity.

Investment Negotiations and AIM Admission

ALT is currently in advanced discussions regarding a potential royalty
investment in an ASX-listed copper company. This investment is expected to
coincide with the Company's proposed admission to trading on AIM and a
concurrent capital raise to fund the copper transaction and provide additional
working capital.

Further updates will be provided in due course.

 

For further information:

www.altresources.co.uk (http://www.altresources.co.uk)

ALT Resources PLC
 
stacey@altresources.co.uk

Paris
Christofides
                        Prad Mazumder

Director
Director

 

Celicourt Communications                        44 207
770 6424 / altresources@celicourt.uk (mailto:acpenergy@celicourt.uk)

Mark Antelme / Jimmy Lea

 

 

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