REG - Nativo Resources Plc - Result of AGM

Nativo ResourcesAnnouncement

30/06/2025 16:30

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RNS Number : 0446P  Nativo Resources Plc  30 June 2025

30 June 2025

 

Nativo Resources Plc

 

("Nativo" or the "Company")

 

Result of AGM

Nativo Resources plc (LON:NTVO), which has interests in gold mines in Peru, is
pleased to announce that all resolutions proposed at the Annual General
Meeting ("AGM") of the Company held today were duly approved. The results of
the AGM were determined by way of a poll and were as follows:

 

 Resolutions  For         %       Against    %      Withheld
 1            22,486,980  93.40%  1,588,899  6.60%  100,950
 2            22,419,353  93.12%  1,656,489  6.88%  100,987
 3            22,420,292  93.12%  1,655,550  6.88%  100,987
 4            22,282,139  92.55%  1,793,799  7.45%  100,891
 5            22,275,142  92.55%  1,793,828  7.45%  107,859
 6            22,126,772  91.98%  1,929,198  8.02%  120,859
 7            22,126,736  91.98%  1,929,205  8.02%  120,888
 8            22,465,630  93.33%  1,604,633  6.67%  106,566

 

Notes:

 

1.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

2.   Any proxy appointments which gave discretion to the chairman of the
meeting have been included in the 'For' total.

( )

For further information please contact:

 Nativo Resources                                   Via Vigo Consulting

 Stephen Birrell, Chief Executive Officer           nativo@vigoconsulting.com (mailto:nativo@vigoconsulting.com)
 Zeus Capital (Nominated Adviser and Joint Broker)

 James Joyce                                        Tel: +44 (0)20 3829 5000

 James Bavister
 Peterhouse 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 mining and exploration projects in Peru. Through
a 50:50 joint venture established in July 2024 with an experienced local
partner ("Boku"), Nativo secured an opportunity to scale operations at the
Tesoro Gold Concession, owning 50% of the production and resources. Production
and sales of ore to a local gold ore processing plant began in late December
2024. Longer-term, the Company plans to establish its own gold ore processing
plant to retain a higher margin from production at its mines. In March 2025,
Boku also secured an option agreement to evaluate the opportunity to recover
and sell gold and silver from the Toma La Mano tailings dump in the Ancash
region and redeposit the tailings in line with legislation. The Company is
investigating other similar regional tailings opportunities. In April 2025,
Nativo acquired directly a 100% interest in the Morrocota Gold Mine, proximal
to the Tesoro Gold Concession.

 

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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