REG-Endeavour Announces Results of Annual General Meeting 2026

Endeavour MiningAnnouncement

Thu 16:30

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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  %       VOTES AGAINST  %         TOTAL VOTES  % OF ISC VOTED  VOTES WITHHELD  
                                                                                                                                  FOR                    AGAINST                                                
 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
(https://ml-eu.globenewswire.com/Resource/Download/57d3f331-be35-40e5-9911-69d281cbcaa5)