REG - Eurasia Mining PLC - Result of General Meeting

Eurasia MiningAnnouncement

15/01/2026 17:45

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RNS Number : 1340P  Eurasia Mining PLC  15 January 2026

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15 January 2026

Eurasia Mining plc

Results of General Meeting

Eurasia Mining plc ("Eurasia" or the "Company"), the iridium, osmium,
palladium, platinum, rhodium, ruthenium and gold mining company advises that a
General Meeting of the Company was held earlier today, at which all of
resolutions were passed.

The details of the poll and the proxies received in respect of each resolution
are set out in the following summary:

               VOTES        %      VOTES        %      VOTES          % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 Resolution 1  970,454,456  74.70  328,718,250  25.30  1,299,172,706  44.02%          979,373
 Resolution 2  969,273,440  74.62  329,721,226  25.38  1,298,994,666  44.01%          1,157,413

 

For further information, please contact:

 Eurasia Mining plc                                   +44 (0)20 7118 1095

 Christian Schaffalitzky                              info@eurasiamining.co.uk (mailto:info@eurasiamining.co.uk)

 SPARK Advisory Partners Limited (Nominated Adviser)  +44 (0)20 3368 3555

 Andrew Emmott

 Oak Securities (Broker)                              +44 (0)20 3973 3678

 Jerry Keen

 Yellow Jersey PR (Financial PR)                      +44 (0)20 3004 9512

 Charles Goodwin / Shivantha Thambirajah              eurasia@yellowjerseypr.com (mailto:eurasia@yellowjerseypr.com)

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