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REG - Lexington Gold Ltd - Result of Annual General Meeting

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RNS Number : 6822Y  Lexington Gold Limited  30 March 2026

 

30 March 2026

Lexington Gold Ltd

("Lexington Gold" or the "Company")

Result of Annual General Meeting

 

Lexington Gold (AIM: LEX; OTCQB: LEXLF), the gold exploration and development
company with a growing portfolio of high-quality projects in South Africa and
the United States, is pleased to announce that the resolutions proposed at its
Annual General Meeting ("AGM") held earlier today, as set out in the notice of
meeting dated 6 March 2026, were all duly approved by shareholders.

 

 

For further information, please contact:

 

 Lexington Gold Ltd                                       www.lexingtongold.co.uk (http://www.lexingtongold.co.uk)

 Bernard Olivier (Chief Executive Officer)                info@lexingtongold.co.uk

 Edward Nealon (Chairman)

 Mark Greenwood (Director)

 Mike Allardice (Group Company Secretary)

 Strand Hanson Limited (Nominated Adviser)                www.strandhanson.co.uk (http://www.strandhanson.co.uk)

 Matthew Chandler / James Bellman / Abigail Wennington    T: +44 207 409 3494

 Optiva Securities Limited (Joint Broker)                 www.optivasecurities.com (https://www.optivasecurities.com/)
 Bartu Ciftci / Christian Dennis                                        T: +44 203 981 4178

 Marex Financial (Joint Broker)                            email:corporate@marex.com (mailto:corporate@marex.com)

 Anglo Sofocleous / Keith Swann / Matt Bailey (Broking)   T: +44 207 655 6000

 

 

Note to Editors:

 

Lexington Gold (AIM: LEX; OTCQB: LEXLF) is a gold exploration and development
company currently holding interests in four diverse gold projects, covering a
combined area of approximately 1,675 acres in North and South Carolina, USA
and in six gold projects covering approximately 114,638 hectares in South
Africa.

 

Further information is available on the Company's
website: www.lexingtongold.co.uk (http://www.lexingtongold.co.uk) . Neither
the contents of the Company's website nor the contents of any website
accessible from hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.

 

 

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