REG - Andrada Mining Ltd - Results of the Annual General Meeting

Andrada MiningAnnouncement

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RNS Number : 4597B  Andrada Mining Limited  30 September 2025

Andrada Mining Limited

("Andrada" or the "Company")

Results of the Annual General Meeting

Andrada (AIM: ATM, OTCQB: ATMTF), a critical metals producer with a portfolio
of mining and exploration assets in Namibia, confirms that all resolutions
were duly approved at its Annual General Meeting ("AGM") held earlier today.
The detail of the voting is set out below and can be found on the Company's
website:

https://andradamining.com/investors/corporate-publications/
(https://andradamining.com/investors/corporate-publications/) .

 ORDINARY RESOLUTIONS                                                                             VOTES             %                 VOTES             %

                                                                                                  IN FAVOUR                           AGAINST
 1               To receive and adopt the Company's Annual Financial Statements, Directors'       709 759 842       95.74             31 554 095        4.26
                 Report and the Auditor's Report for the year ended 28 February 2025.
 2               WITHDRAWN*: That Michael Rawlinson be re‑elected as a Director of the
                 Company, having retired by rotation pursuant to Article 24.9 of the Articles
                 of Incorporation of the Company and offers himself for re‑election.
 3               To reappoint Messrs. BDO LLP as Auditors to the Company.                         721 588 616       99.96             298 546           0.04
 4               To authorise the Directors to approve the remuneration of the Company's          741 120 601       99.96             266 561           0.04
                 Auditors.
 5               To authorise the Company to generally and unconditionally make market            726 490 293       99.99             76 491            0.01
                 acquisitions of Ordinary Shares.
 6               To authorise the Directors to issue equity securities in respect of up to        669 357 573       90.44             70 755 413        9.56
                 617 207 974 shares representing 33% of the issued share capital of the
                 Company on 28 August 2025.
 EXTRA-ORDINARY RESOLUTIONS                                                                       VOTES             %                 VOTES             %

                                                                                                  IN FAVOUR                           AGAINST
 7               To authorise the Directors to grant rights to subscribe for shares to            593 207 371       80.03             148 001 208       19.97
                 Directors or employees as part of the previously adopted share option schemes.
 8               Disapplication of general pre-emption rights to Resolution 6                     655 980 220       88.50             85 228 359        11.50

                 To authorise the Directors to issue equity securities as if the pre-emption
                 rights contained in Article 5.2 of the Articles did not apply.
 9               Disapplication of pre-emption rights to Resolution 6 and 8 for acquisition or    661 857 541       89.29             79 351 038        10.71
                 capital investment

                 To authorise the Directors to issue equity securities and/or sell Ordinary
                 Shares held by the Company as treasury shares for cash as if the pre-emption
                 rights contained in Article 5.2 of the Articles did not apply to such issuance
                 or sale.

* Michael Rawlinson resigned with effect from the end of the AGM, therefore
Resolution 2 to re-elect him as a Director of the Company was not put to a
vote. (See announcement dated 29 September 2025).

 CONTACTS                             +27 (11) 268 6555
 Andrada Mining

Anthony Viljoen, CEO

 Sakhile Ndlovu, Investor Relations

 NOMINATED ADVISOR & BROKER
 Zeus Capital Limited                  +44 (0) 20 2382 9500

Katy Mitchell

 Harry Ansell

 Andrew de Andrade

 CORPORATE BROKER & ADVISOR
 H&P Advisory Limited                 +44 (0) 20 7907 8500

Andrew Chubb

 Jay Ashfield

 Matt Hasson

 Berenberg                            +44 (0) 20 3753 3040

Jennifer Lee

 FINANCIAL PUBLIC RELATIONS
 Tavistock (United Kingdom)           +44 (0) 207 920 3150

Emily Moss

                                    andrada@tavistock.co.uk
 Josephine Clerkin

About Andrada Mining Limited

Andrada Mining Limited is listed on the London Stock Exchange (AIM), New York
(OTCQB) and Namibia Stock Exchange with mining assets in Namibia, a top-tier
investment jurisdiction in Africa. Andrada strives to produce critical raw
materials from a large resource portfolio, to contribute to a more sustainable
future, improved living conditions and the upliftment of communities adjacent
to its operations. Leveraging its strong foundation in Namibia, Andrada is on
a strategic path to becoming a leading African producer of critical metals
including lithium, tin, tungsten, tantalum and copper. These metals are
important enablers of the green energy transition, being essential for
components of electric vehicles, solar panels and wind turbines.

 

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