Endeavour Announces Results of Annual General Meeting 2026

Endeavour Mining

21/05/2026 16:24

     

ENDEAVOUR ANNOUNCES RESULTS OF
ANNUAL GENERAL MEETING 2026

London, 21 May 2026 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“the Company”) is pleased to announce that all resolutions at today’s annual general meeting (“AGM”) were duly passed by shareholders.

All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below:

RESOLUTION
VOTES
FOR
% 
FOR
VOTES
AGAINST
% 
AGAINST
TOTAL VOTES
% OF ISC VOTED
VOTES WITHHELD
ORDINARY RESOLUTIONS
1.To receive the 2025 Annual Report.
 195,108,407 
99.68%
 626,246 
0.32%
195,734,653 
80.92%
211,233 
2. To re-elect Alison Baker as a Director.
180,984,910 
92.38%
14,937,807 
7.62%
195,922,717 
81.00%
23,169 
3. To re-elect Catherine (“Cathia”) Lawson-Hall as a Director. 
193,419,707 
98.72%
2,502,292 
1.28%
195,921,999 
81.00%
23,887 
4. To re-elect Ian Cockerill as a Director.
194,981,443 
99.52%
931,357 
0.48%
195,912,800 
80.99%
33,086 
5. To re-elect John Munro as a Director.
195,659,888 
99.87%
263,358 
0.13%
195,923,246 
81.00%
22,640 
6. To re-elect Naguib Sawiris as a Director.
180,035,636 
91.88%
15,901,222 
8.12%
195,936,858 
81.00%
9,028 
7. To re-elect Patrick Bouisset as a Director.
194,915,715 
99.49%
998,472 
0.51%
195,914,187 
81.00%
7,455 
8. To re-elect Sakhila Mirza as a Director. 
195,698,117 
99.90%
204,966 
0.10%
195,903,083 
80.99%
18,559 
9. To re-elect Srinivasan Venkatakrishnan (“Venkat”) as a Director.
194,635,004 
99.35%
1,265,811 
0.65%
195,900,815 
80.99%
20,827 
10. To elect Alison Henwood as a Director.
195,673,049 
99.88%
226,883 
0.12%
195,899,932 
80.99%
21,510 
11. To reappoint BDO LLP as auditors.
195,653,027 
99.90%
198,677 
0.10%
195,851,704 
80.97%
69,738 
12. To authorise the Audit and Risk Committee to fix the remuneration of the auditors of the Company.
195,778,495 
99.94%
126,722 
0.06%
195,905,217 
80.99%
16,225 
13. To approve the Directors’ Remuneration Report as set out on pages 90 to 107 of the 2025 Annual Report.
192,431,676 
98.59%
2,761,814 
1.41%
195,193,490 
80.70%
726,285 
14. Authority to allot shares or grant rights to subscribe for or to convert any securities into shares.
190,438,945 
97.55%
4,783,756 
2.45%
195,222,701 
80.71%
697,074 
SPECIAL RESOLUTIONS
15. General authority to disapply pre-emption rights.
187,507,179 
96.60%
6,593,059 
3.40%
194,100,238 
80.25%
1,819,637 
16. Additional authority to disapply pre-emption rights.
182,691,396 
93.62%
12,449,680 
6.38%
195,141,076 
80.68%
773,368 
17. Authority to purchase own shares.
194,845,878 
99.85%
290,024 
0.15%
195,135,902 
80.67%
778,542 
18. Authority to call general meetings on not less than 14 clear days’ notice.
189,952,318 
97.33%
5,206,443 
2.67%
195,158,761 
80.68%
755,683 

As at the UK record date for the AGM (19 May 2026), the total number of issued ordinary shares of the Company was 241,884,039 and there were no shares held in treasury. The total number of voting rights for the ordinary shares was therefore 241,884,039.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘for’ or ‘against’ a resolution.

Copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly be uploaded to the FCA’s National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 CONTACT INFORMATION

For Investor Relations Enquiries:
For Media Enquiries:
Jack Garman
Brunswick Group LLP in London
Vice President of Investor Relations
Carole Cable, Partner
+44 203 011 2723
+44 207 404 5959
investor@endeavourmining.com
 ccable@brunswickgroup.com

ABOUT ENDEAVOUR MINING PLC

Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.

A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.

For more information, please visit www.endeavourmining.com.

Attachment

Endeavour Mining - Notice of Results - AGM 21 May 2026