REG - Jangada Mines PLC - Result of GM

Jangada MinesAnnouncement

19/08/2025 12:00

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RNS Number : 9281V  Jangada Mines PLC  19 August 2025

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FROM THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY JURISDICTION WHERE
TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND THE
INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER TO SELL OR ACQUIRE
SECURITIES IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR IN ANY OTHER
JURISDICTION.

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS CONSIDERED BY THE
COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE
REGULATION (EU) NO. 596/2014 ("MAR"), AND THE UK VERSION OF MAR WHICH IS PART
OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS
AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019 (AS FURTHER
AMENDED, VARIED, OR SUBSTITUTED FROM TIME TO TIME AS A MATTER OF UK LAW).
UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION
SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

Jangada Mines plc / EPIC: JAN.L / Market: AIM / Sector: Mining

19 August 2025

Jangada Mines plc ('Jangada')

 

Result of GM

 

Jangada Mines Plc (AIM: JAN), a natural resource development company with
assets in Brazil and other jurisdictions, is pleased to announce that at the
general meeting of the Company held today (and as convened by the circular
posted to shareholders on 1 August 2025), all resolutions were duly passed.

 

Accordingly, pursuant to the sale & purchase agreement (the "SPA") entered
into with the vendors of MTGOLD MINERAÇÃO LTDA ("MTgold") as announced on 11
August 2025, Jangada will shortly issue to the vendors of MTgold £1 million
in new Jangada Ordinary Shares (based on a 20-day VWAP preceding the SPA
closing date), along with a payment of £250,000 in cash.

 

A further announcement will be made shortly in this regard.

 

 

ENDS

 

For further information please visit www.jangadamines.com
(http://www.jangadamines.com/)  or contact:

 

 Jangada Mines plc                     Brian McMaster (Chairman)  Tel: +44 (0)20 7317 6629
 Strand Hanson Limited                 Ritchie Balmer             Tel: +44 (0)20 7409 3494

 (Nominated & Financial Adviser)       James Spinney

 Tavira Financial Limited              Jonathan Evans             Tel: +44 (0)20 7100 5100

 (Broker)

 Investor Relations                    Hugo de Salis              hugo@lepanto.co.uk

 

 

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