REG - Tungsten West PLC - Results of General Meeting

Tungsten WestAnnouncement

26/02/2026 14:30

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RNS Number : 5830U  Tungsten West PLC  26 February 2026

26 February 2026

Tungsten West Plc

("Tungsten West", the "Company" or the "Group")

 

Results of General Meeting

 

Tungsten West (LON:TUN), the mining company focused on restarting production
at the Hemerdon tungsten and tin mine ("Hemerdon" or the "Project") in Devon,
UK, is pleased to announce that all resolutions were duly passed at the
Company's General Meeting held today.

 

Following the passing of the resolutions, the Company will proceed with the
allotment and issue of the Second Tranche Placing Shares, the Second Tranche
Subscription Shares and the Retail Offer Shares, as described in the Company's
circular published on 9 February 2026.

 

Admission of Shares

Admission has been made for 122,458,870 Ordinary Shares, which have been
allocated as Second Tranche Subscription Shares and Second Tranche Placing
Shares and 16,666,666 Shares, which have been allocated as Retail Offer Shares
(together, the "New Ordinary Shares"). The total number of New Ordinary Shares
to be admitted to trading on AIM will be 139,125,536. It is anticipated that
Second Admission will become effective, and that dealings in the Ordinary
Shares will commence, at 8.00 a.m. (London time) on 27 February 2026.

 

Total Voting Rights on Second Admission

Following admission of the New Ordinary Shares, the total number of shares in
issue in the Company will be 1,213,866,637 Ordinary Shares of £0.01 each and
290,882,119 B shares of £0.01 each. This number of Ordinary Shares may be
used by shareholder as the denominator for the calculations by which they will
determine if they are required to notify their interests in, or change to
their interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

The Ordinary Shares, when issued, will be fully paid and will rank pari passu
in all respects with each other and with the existing Ordinary Shares of the
Company, including, without limitation, the right to receive all dividends and
other distributions declared, made or paid after the date of issue.

 

Capitalised terms used but not defined in this announcement will have the same
meaning given to them in the Circular.

 

 

Ends

 

For further information, please contact:

 

Enquiries

 Tungsten West                               Strand Hanson

 Jeff Court                                  (Nominated Adviser and Financial Adviser)

 Tel: +44 (0) 1752 278500                    James Spinney / James Dance / Abigail Wennington

                                             Tel: +44 (0) 207 409 3494
 BlytheRay

 (Financial PR)

 Megan Ray / Rachael Brooks

 Tel: +44(0) 20 7138 3204

 Email:  tungstenwest@blytheray.com

 Hannam & Partners

 (Broker)

 Andrew Chubb / Matt Hasson / Jay Ashfield

 Tel: +44 (0)20 7907 8500

 

Follow us on X @TungstenWest

 

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