REG - Nativo Resources Plc - Result of General Meeting

Nativo ResourcesAnnouncement

26/09/2025 14:30

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RNS Number : 0625B  Nativo Resources Plc  26 September 2025

26 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, is pleased to announce that the Special Resolution proposed at the
General Meeting of the Company held earlier today was duly approved by way of
a poll.

 

 Resolutions  For          %       Against    %      Withheld
 1            165,161,221  97.07%  4,989,765  2.93%  157,176

 

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.

 

Christian Yates, Executive Chairman of Nativo, commented:

 

"We are pleased that today's Special Resolution has now been passed and would
like to thank all shareholders for their continued support as we work to
unlock the next stage of Nativo's growth."

 

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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