Annual Financial Report & Notice of AGM
15 June 2026
Rift Helium plc
("Rift", "Rift Helium" or the "Company")
Annual Financial Report, Notice of Annual General Meeting & Change of Registered Office
Rift Helium plc (AIM: RIFT), focused on the exploration and development of primary helium in a proven basin in southwest Tanzania, announces that its 2026 Annual General Meeting ("AGM") will be held at 11.00 a.m. on Wednesday, 8 July 2026 at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF. The following documents (as applicable) have been mailed to shareholders:
· Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report");
· Notice of AGM; and
· Form of Proxy.
The Company's formal Notice of AGM and Annual Report will be available on the Company's corporate website at https://www.rifthelium.com/
The Company also announces that with immediate effect its registered office address has changed to Eccleston Yards, 25 Eccleston Place, London SW1W 9NF.
For further information:
Charlie FitzRoy
Russel Swarts
Rift Helium plc
+44 (0)20 7770 6424
Rifthelium@celicourt.uk
Ritchie Balmer
Rob Patrick
Strand Hanson (Nominated & Financial Adviser)
+44 (0) 207 409 3494
John Prior
Nick Orgill
Greenwood Capital (Equity Capital Markets Adviser)
info@greenwoodcp.co.uk
Nick Emerson
SI Capital (Joint Broker)
+44 (0)1483 413 500
info@sicapital.co.uk
Simon Johnson
James Bavister
Zeus (Joint Broker)
+44 (0) 20 3829 5000
Mark Antelme
Philip Dennis
Celicourt (Financial PR)
+44 (0)20 7770 6424
Rifthelium@celicourt.uk
About Rift Helium:
Rift Helium is building the primary helium supply the future demands. We hold 283 km² of strategically positioned licences in Tanzania's Rukwa Basin, next to confirmed helium discoveries. The system is proven and we are targeting where helium accumulates.
Following a successful IPO, Rift plans to acquire 3D seismic data and utilise cost-efficient drilling techniques to test these structures and target economically recoverable helium reservoirs, with a clear pathway toward commercial production.
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