REG - Imara Gold PLC - Review of Corporate Governance Policies

IMARA GoldAnnouncement

03/12/2025 11:45

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RNS Number : 1034K  Imara Gold PLC  03 December 2025

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE
REGULATION(EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Imara Gold Plc

('Imara Gold' or the 'Company')

Completion of 6-monthly Review of Corporate Governance Policies

Imara Gold Plc (LSE: IGLD), the East African focused gold company, is pleased
to announce that the Company has updated its corporate governance policies,
committee terms of reference and Board charters in accordance with best
practice and Quoted Companies Alliance Corporate Governance Code.

 

Further to the Company's announcement of 25 November 2025, the Board of
Directors has completed the 6-monthly review of its corporate policies and
Board charters that were previously approved on 30(th) April 2025. These
updated policies, the committee terms of reference and Board charters, as well
as the findings of the corporate governance review completed earlier this
year are available on the Company's website.

 

The Board of Directors has implemented corporate governance practices in
accordance with best practice and the Quoted Companies Alliance Corporate
Governance Code and remain focused on continuing to strengthen the Company's
governance structures and ensuring that Imara Gold maintains full compliance
with applicable regulations.

 

The Company will continue to update www.caracalgold.com
(http://www.caracalgold.com) until the new website is published and a further
announcement will confirm its launch.

 

* * ENDS * *

For further information visit www.caracalgold.com or contact the following:

For enquiries contact:

 Imara Gold plc

 Jason Brewer                                       jason@imaragoldplc.com

 Shareholder Enquiries                              info@imaragoldplc.com

 Bowsprit Partners Limited (Financial Adviser)      +44 (0) 203 833 4430

 

Notes:

Imara Gold plc is an expanding East African focused gold company with a clear
strategy to grow gold production and gold resources both organically and
through strategic acquisitions and partnerships in East Africa.

Headquartered in Nairobi, Kenya, Imara is a responsible mining and exploration
company and supports the positive social and economic change that it
contributes to the communities in the regions that it operates. It is a
proudly East African-focused company: it buys locally, employs locally, and
protects the environment and its employees and their families' health, safety
and wellbeing.

 

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