REG - First Dev. Resources - Notice of AGM and Posting of Accounts

First Development ResourcesAnnouncement

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RNS Number : 5982I  First Development Resources PLC  24 November 2025

 

24 November 2025

First Development Resources plc

('First Development", "FDR" or the "Company')

Notice of AGM and Posting of Annual Report and Accounts

First Development Resources plc (AIM: FDR) the UK based, Australia focused
exploration company with mineral interests in Western Australia and the
Northern Territory, today announces that the Company's Annual General Meeting
("AGM") will be held at 15:00 on 17 December 2025 at 99 Gresham Street,
London, EC2V 7NG.

The Notice of AGM, along with a copy of the Company's Annual Report and
Accounts for the year ended 30 June 2025 ("2025 Accounts") are today being
posted to shareholders. A copy of the 2025 Accounts is available on the
Company's website at
https://firstdevelopmentresources.com/investor-centre/financial-reports/
(https://firstdevelopmentresources.com/investor-centre/financial-reports/)
whilst the AGM Notice will shortly be made available from
https://firstdevelopmentresources.com/investor-centre/shareholder-circulars/
(https://firstdevelopmentresources.com/investor-centre/shareholder-circulars/)

For further information visit www.firstdevelopmentresources.com
(http://www.firstdevelopmentresources.com) or contact the following:

 First Development Resources plc  Tel: +44 (0) 20 3778 1397

 Tristan Pottas (CEO)
 Beaumont Cornish Limited         Tel: +44 (0) 20 7628 3396

 Nominated Adviser

 Roland Cornish / Asia Szusciak
 SI Capital Limited               Tel: +44 (0) 1483 413 500

 Broker

 Nick Emerson

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

ABOUT FIRST DEVELOPMENT RESOURCES

First Development Resources' assets comprise eight granted tenements covering
a total area of 2,314.4km(2). Five of the tenements, comprising three
prospective copper-gold projects, are located in Western Australia (WA) while
the remaining three tenements, comprising a rare-earth element (REE), uranium,
lithium and gold project, are located in the Australian's Northern Territory.
All tenements are wholly owned by FDR. The assets are a mixture of drill ready
and earlier stage exploration.

The WA Projects include the Company's Wallal Project as well as Ripon Hills
and Braeside West Projects situated in the Paterson Province, which is widely
regarded as one of the most productive regions in Australia for the discovery
of world-class gold-copper deposits, and which is home to several world-class
mines and more recent discoveries.

The Selta Project in the Northern Territory is located in an area considered
highly prospective for uranium and rare-earth element mineralisation along
with base and precious metal mineralisation. Numerous companies are actively
exploring within the region.

Beyond the existing portfolio, FDR is actively looking to expand its portfolio
through the acquisition of early-stage exploration projects in Australia.

 

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