REG - Nativo Resources Plc - Notice of General Meeting

Nativo ResourcesAnnouncement

Wed 17:00

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RNS Number : 1346Z  Nativo Resources Plc  01 April 2026

1 April 2026

Nativo Resources Plc

("Nativo" or the "Company")

Notice of General Meeting

Nativo Resources plc (LON: NTVO), which is focused on near-term gold mining
and processing projects in Peru, announces that it has today published a
notice (the "Notice") convening a General Meeting (the "GM") to be held on
Tuesday, 21 April 2026 at 11:00 a.m. BST at the offices of DMH Stallard,
Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1EN. A copy of the
Notice of GM will be available on the Company's website later today at
https://www.nativoresources.com (https://www.nativoresources.com) .

Background

The Board is seeking authority to allot shares and disapply pre-emption rights
for two purposes:

 

·    For authorities up to an aggregate nominal amount of £1,025,521.46
to enable the Company to take advantage of specific opportunities to raise
additional finance quickly if required, and without the time, cost and expense
of the Company having to publish a circular to shareholders; and

 

·    For authorities up to an aggregate nominal amount of £1,025,521.46
in connection with the exercise of warrants issued as part of the Company's
existing and future funding arrangements.

 

The resolutions proposed for consideration at the GM are set out in full in
the Notice and are summarised below.

 

Resolution 1 - Authority to allot shares

An ordinary resolution to grant the Directors authority pursuant to section
551 of the Companies Act 2006 (as amended) (the "Act") to allot new Ordinary
Shares up to a nominal amount of £2,051,042.93, being an amount of the
nominal value of 200 per cent of the Company's issued share capital.

 

Resolution 2 - Disapplication of statutory pre-emption rights

Conditional on the passing of Resolution 1 above, a special resolution to
disapply pre-emption rights pursuant to section 570 and 573 of the Act. This
resolution would allow the Directors to allot new Ordinary Shares on a
non-pre-emptive basis:

i)             for up to 100 per cent of the Company's issued
share capital; and

ii)            for up to 100 per cent of the Company's issued share
capital in connect with the exercise of warrants.

 

For further information please contact:

 

  Nativo Resources                             Via Vigo Consulting

  Stephen Birrell, Chief Executive Officer     nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)

  Zeus (Nominated Adviser and Joint Broker)    Tel: +44 (0)20 3829 5000

  James Joyce

  James Bavister

  AlbR Capital Limited (Joint Broker)          Tel: +44 (0)20 7469 0930

  Duncan Vasey

  Lucy Williams

 Rose Greensmith

  Vigo Consulting (Investor Relations)         Tel: +44 (0)20 7390 0234

  Ben Simons                                   nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)

  Peter Jacob

 Anna Sutton

 

About Nativo Resources plc

 

Nativo has interests in gold projects in Peru. The Company's strategy is based
on three core activities: primary gold mining, gold ore processing, and the
recovery of gold from tailings. The Company has already acquired or optioned
several projects for development and has identified additional opportunities
for expansion. Nativo's nearest-term objective is to scale operations on the
Tesoro Gold Concession, focusing on the Bonanza and Morrocota mines. Nativo
may allocate portions of free cash flow from mining and processing activities
and future fundraises to Bitcoin purchases, and may consider holding Bitcoin
as a long-term treasury reserve asset.

 

Follow us on social media:

 

LinkedIn: https://uk.linkedin.com/company/nativoresources-plc
(https://uk.linkedin.com/company/nativoresources-plc)

X: https://x.com/nativoresources (https://x.com/nativoresources)

 

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