Notice of GM & Publication of Admission Document
28 May 2026
Talon Resources plc
("Talon" or the "Company")
Notice of General Meeting
Publication of Admission Document
Update to Notice of Cancellation
The Company is pleased to announce that a general meeting of shareholders (the "General Meeting") will be held to approve certain proposals (the "Proposals"), including the proposed acquisition of 90 per cent of the issued share capital of Wedgetail Mining Corp. at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW at 11.00 a.m. on 22 June 2026.
The Proposals are conditional upon, amongst other things, the passing of the Resolutions at the General Meeting and Admission becoming effective. Subject to Shareholder approval of the Resolutions, Admission is expected to become effective and dealings in the Enlarged Share Capital are expected to commence on AIM at 8.00 a.m. on or around 23 June 2026.
Notice of the General Meeting, together with copies of the Admission Document will be posted to those Shareholders who have elected to receive hard copy communications from the Company. The Admission Document and Notice of General Meeting will also be available on the Company's website at https://talonresourcesplc.com.
Capitalised terms used but not otherwise defined in this announcement shall have the meanings given to them in the Company's Admission Document published on 28 May 2026.
Update to Notice of Cancellation
Further to the Company's announcement on 18 May 2026 regarding the proposed cancellation of the listing of its ordinary shares from Equity Shares (Shell Companies) category of the Official List maintained by the FCA and the cancellation of trading in its ordinary shares on the Main Market of the London Stock Exchange (the "Cancellation"), the Company announces that the indicative timetable in relation to the Cancellation and proposed re-admission to trading on AIM has been revised and is now expected to take effect at 8.00 a.m. on 23 June 2026.
The revised expected timetable is set out below:
Event
Expected time/date
Last day of dealings in the Existing Ordinary Shares on the Main Market
22 June 2026
Cancellation of listing of the Existing Ordinary Shares and cancellation of trading on the Main Market
8.00 a.m. on 23 June 2026
Expected admission of the Enlarged Share Capital to trading on AIM and commencement of dealings on AIM
8.00 a.m. on 23 June 2026
The Company confirms that the revised timetable continues to satisfy the applicable notice requirements under the UK Listing Rules.
The timetable above remains indicative and is subject to change. If any of the above times and/or dates change materially, the revised times and/or dates will be notified to shareholders by way of a further announcement.
Enquires:
Talon Resources plc
Alex King, CEO
Tel +44 (0)203 475 6834
Cairn Financial Advisers LLP (Nominated Adviser)
Louise O'Driscoll / Ludovico Lazzaretti / Rory Sale
Tel: +44 (0)20 7213 0880
Bowsprit Partners Limited (Broker)
James Sheehan
Tel: +44 (0)203 883 4430
Vigo Consulting (Investor Relations)
Ben Simons / Georgina Moul
Tel: +44 (0)20 7390 0230
talon@vigoconsulting.com
For more information please visit: https://talonresourcesplc.com
Forward-Looking Statements
This announcement may contain forward-looking statements. These statements are made by the Directors in good faith based on the information available to them at the time of their approval of this announcement and such statements should be treated with caution due to the inherent uncertainties, including both economic and business risk factors, underlying any such forward-looking information.
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