REG - Nativo Resources Plc - Result of General Meeting

Nativo ResourcesAnnouncement

05/09/2025 15:45

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RNS Number : 2750Y  Nativo Resources Plc  05 September 2025

5 September 2025

 

Nativo Resources Plc

 

("Nativo" or the "Company")

 

Result of General Meeting

 

Nativo Resources Plc (LON:NTVO), a gold-focused mining company with interests
in Peru, announces results of the General Meeting ("GM") of the Company held
earlier today which were determined by way of a poll.

 

 Resolutions  For         %       Against     %       Withheld
 1            42,546,303  65.50%  22,414,513  34.50%  95,820
 2            42,376,882  65.24%  22,582,639  34.76%  97,115

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.

 

Accordingly, Resolution 2, which was a Special Resolution requiring a 75%
majority, was not passed. The Company intends to convene another General
Meeting to repropose Resolution 2 and encourages all shareholders to vote in
favour.

 

Christian Yates, Executive Chairman of Nativo, commented:

 

"Resolution two is key to enabling the Company to start production at its gold
mines in Peru and get into cash flow. With gold trading at over $3,500 per
ounce, the Board considers it is in shareholders' interests to vote in favour
of the resolution so that Nativo can execute on its plans."

 

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)

 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 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
intends to allocate portions of free cash flow from mining and processing
activities and future fundraises to Bitcoin purchases, and to hold 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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