REG - Nativo Resources Plc - Result of GM, Director Shareholding & ATM Shares

Nativo ResourcesAnnouncement

22/04/2026 07:00

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RNS Number : 3911B  Nativo Resources Plc  22 April 2026

22 April 2026

 

Nativo Resources Plc

 

("Nativo" or the "Company")

 

Result of General Meeting,

Director Shareholding

&

Issue of ATM Facility Shares

 

Nativo Resources Plc (LON: NTVO), the Peru-focused gold mining company,
announces the result of its General Meeting ("GM"), the purchase of shares in
the Company on-market by Executive Chairman, Christian Yates, and the issuance
of a second tranche of shares pursuant to the At the Market Facility ("ATM
Facility").

 

Result of General Meeting

 

Both resolutions proposed at the GM of the Company held yesterday were passed
by way of a poll. The results of the poll are shown below.

 

 Resolution  For          %       Against     %      Withheld
 1           182,726,339  93.34%  13,032,821  6.66%  159,232
 2           182,715,207  93.34%  13,043,942  6.66%  159,243

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.

 

Director Shareholding

 

Christian Yates, Executive Chairman of the Company, has purchased 509,434
ordinary shares of nominal value £0.015 ("Ordinary Shares") at a price of
£0.00292 each. Following this purchase, Mr Yates now holds a total of
7,836,577 Ordinary Shares, representing approximately 0.98% of the Company's
issued share capital.

 

Issue of ATM Facility Shares

 

Pursuant to the ATM Facility announcement on 2 April 2026, the Company
announces that, to date, it has received net proceeds of £266,764.26 from the
ATM Facility. The Company will issue Axis Capital Markets Limited ("Axis") a
further 200,000,000 ordinary shares of nominal value £0.015 ("Ordinary
Shares") in the capital of the Company ("ATM Shares") at nominal value, being
equal to approximately 19.93% of the Company's issued share capital as
enlarged by the ATM Shares. Axis will use reasonable endeavours to sell the
ATM Shares during the term of the ATM Facility (the minimum term of which is
one year), subject to certain customary selling restrictions, as announced on
2 April 2026. The Company will update on the proceeds of sale of ATM Shares at
or around the end of the month.

 

Application has been made to the London Stock Exchange for the ATM Shares to
be admitted to trading on AIM ("Admission"), and it is expected that such
Admission will take place at 8:00 a.m. on or around 28 April 2026.

 

In accordance with the provision of the Disclosure Guidance and Transparency
Rules of the Financial Conduct Authority, the Company confirms that, following
the issue of the above ATM Shares, its issued Ordinary share capital will
comprise 1,003,680,975 Ordinary Shares. All the Ordinary Shares have equal
voting rights and none of the Ordinary Shares are held in Treasury. The total
number of voting rights in the Company will therefore be 1,003,680,975. The
above figure may be used by shareholders as the denominator for the
calculations to determine if they are required to notify their interests in,
or a change to their interest in, the Company.

 

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
   Axis Capital Markets (Joint Broker)         Tel: +44 (0)20 7390 0234

   Richard Hutchison

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

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

   Seb Weller

  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)

 

 

Appendix - Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely associated with
them.

 

 

 1.        Details of the person discharging managerial responsibilities/person closely
           associated
  a)       Name                                                         Christian Yates

  2.       Reason for notification
  a)       Position/Status                                              Executive Chairman
  b)       Initial notification/                                        Initial notification

           Amendment
  3.       Details of the issuer, emission allowance market participant, auction
           platform, auctioneer or auction monitor
  a)       Name                                                         Nativo Resources plc
  b)       LEI                                                          2138006SNII7SKIGG445
  4.       Details of the transaction(s): section to be repeated for (i) each type of
           instrument; (ii) each type of transaction; (iii) each date; and (iv) each
           place where transactions have been conducted
  a)       Description of the financial instrument, type of instrument  Ordinary Shares

Identification Code
  b)       Nature of the transaction                                    Purchase of Ordinary Shares
  c)       Price(s) and volume(s)
                                                                                    Price       Volume
           £0.00292                                                                 509,434

  d)       Aggregated information                                       As above

           - Aggregated Volume

           - Price
  e)       Date of the transaction                                      21 April 2026
 f)        Place of the transaction                                     AIM

 

 

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