REG - Imara Gold PLC - Update on Corporate Governance Policies

IMARA GoldAnnouncement

25/11/2025 11:00

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RNS Number : 9244I  Imara Gold PLC  25 November 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')

Update on Corporate Governance Policies

Imara Gold Plc (LSE: IGLD), the East African focused gold company, is pleased
to provide an update on the Company's corporate governance policies, committee
terms of reference and Board charters these are maintained in accordance with
best practice and Quoted Companies Alliance Corporate Governance Code.

The Board of Directors support these high standards and have implemented
corporate governance practices accordingly.

Pursuant to this, the Board of Directors have commenced their 6-monthly review
of its corporate policies and Board charters that were previously approved on
30(th) April 2025. These policies, the committee terms of reference and Board
charters, as well as the findings of the corporate governance review completed
earlier this year by the Company's new executive management and Board of
Directors, are all available on the Company's website.

Upon completion of this 6-monthly review, the updated policies and Board
charters will be published on the Company's website, once approved by the
Board, and this is expected to be completed by 30(th) November 2025.

The Board remains focused on strengthening the Company's governance structures
and ensuring that Imara Gold maintains full compliance with applicable
regulations.

 

* * 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@imaragoldoplc.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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