REG-Endeavour Announces Results of Annual General Meeting 2025

Endeavour MiningAnnouncement

23/05/2025 06:45

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ENDEAVOUR ANNOUNCES RESULTS OF 
ANNUAL GENERAL MEETING 2025

London, 23 May 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF)
(“the Company”) is pleased to announce that all resolutions at yesterday'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  %       VOTES AGAINST  %         TOTAL        % OF ISC   VOTES      
                                                                                                                                 FOR                    AGAINST   VOTES        VOTED      WITHHELD   
 ORDINARY RESOLUTIONS                                                                                                                                                                                
 1.    To receive the 2024 Annual Report                                                                      176,125,066        99.99%  24,217         0.01%     176,149,283  72.73%     180,996    
 2.    To re-elect Alison Baker as a Director                                                                 172,530,626        97.86%  3,781,331      2.14%     176,311,957  72.79%     18,322     
 3.    To re-elect Patrick Bouisset as a Director                                                             176,089,288        99.87%  225,636        0.13%     176,314,924  72.79%     15,355     
 4.    To re-elect Ian Cockerill as a Director                                                                176,092,874        99.89%  200,600        0.11%     176,293,474  72.78%     36,805     
 5.    To re-elect Cathia Lawson-Hall as a Director                                                           165,943,922        94.12%  10,369,860     5.88%     176,313,782  72.79%     16,496     
 6.    To re-elect Livia Mahler as a Director                                                                 174,016,670        98.70%  2,298,349      1.30%     176,315,019  72.79%     15,261     
 7.    To re-elect Sakhila Mirza as a Director                                                                176,241,478        99.96%  74,522         0.04%     176,316,000  72.79%     14,279     
 8.    To re-elect John Munro as a Director                                                                   176,275,331        99.98%  38,632         0.02%     176,313,963  72.79%     16,317     
 9.    To re-elect Naguib Sawiris as a Director                                                               176,106,435        99.88%  207,004        0.12%     176,313,439  72.79%     16,840     
 10.   To re-elect Srinivasan Venkatakrishnan as a Director                                                   174,262,580        98.84%  2,049,627      1.16%     176,312,207  72.79%     18,072     
 11.   To reappoint BDO LLP as auditors                                                                       179,901,158        99.98%  29,390         0.02%     179,930,548  74.29%     18,822     
 12.   To authorise the Audit & Risk Committee to fix the remuneration of the auditors of the Company         176,281,450        99.98%  35,819         0.02%     176,317,269  72.79%     13,009     
 13.   To approve the Directors’ Remuneration Policy as set out on pages 134-144 of the 2024 Annual Report    143,048,709        81.67%  32,104,424     18.33%    175,153,133  72.31%     1,177,145  
 14.   To approve the Directors’ Remuneration Report as set out on pages 125-151 of the 2024 Annual Report    173,549,067        98.53%  2,581,002      1.47%     176,130,069  72.72%     200,209    
 15.   Authority to allot shares or grant rights to subscribe for or to convert any securities into shares    173,707,579        98.52%  2,604,415      1.48%     176,311,994  72.79%     18,284     
 SPECIAL RESOLUTIONS                                                                                                                                                                                 
 16.   General authority to disapply pre-emption rights                                                       172,718,422        97.97%  3,581,848      2.03%     176,300,270  72.79%     30,008     
 17.   Additional authority to disapply pre-emption rights                                                    171,055,565        97.02%  5,253,584      2.98%     176,309,149  72.79%     21,129     
 18.   Authority to purchase own shares                                                                       176,164,397        99.98%  28,295         0.02%     176,192,692  72.74%     137,587    
 19.   Authority to call general meetings on not less than 14 clear days’ notice                              174,257,770        98.84%  2,050,952      1.16%     176,308,722  72.79%     21,547     
                                                                                                                                                                                                     

As at the UK record date for the AGM (20 May 2025), the total number of issued
ordinary shares of the Company was 242,212,493 and there were 103,147 ordinary
shares held in treasury. The total number of voting rights for the ordinary
shares was therefore 242,109,346.

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, Côte 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 meaningful value to people and society.
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.

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