REG - Nativo Resources Plc - Result of General Meeting

Nativo ResourcesAnnouncement

16/05/2025 13:45

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RNS Number : 0646J  Nativo Resources Plc  16 May 2025

16 May 2025

 

Nativo Resources Plc

 

("Nativo" or the "Company")

 

Result of General Meeting

Nativo Resources plc (LON:NTVO), which has interests in gold mines in Peru, is
pleased to announce that at the General Meeting ("GM") of the Company held
earlier today all resolutions were duly passed.

 

The results of the GM were determined by way of a poll and the results were as
follows:

 

 Resolutions  For         %       Against  %      Withheld
 1            15,882,010  95.34%  775,460  4.66%  192,008
 2            15,889,470  95.25%  792,032  4.75%  167,976
 3            15,921,717  95.41%  766,753  4.59%  161,008

 

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, Nativo secured an opportunity to scale operations at the Tesoro
Gold Concession, owning 50% of the production and resources.

 

In March 2025, Nativo acquired directly a 100% interest in the Morrocota Gold
Mine, proximal to the Tesoro Gold Concession.

 

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.

 

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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