• Endeavour Announces Results of Annual General Meeting 2025

    المصدر: Nasdaq GlobeNewswire / 22 مايو 2025 22:33:00   America/Los_Angeles

    ENDEAVOUR ANNOUNCES RESULTS OF
    ANNUAL GENERAL MEETING 2025


    London, 23 May 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“the Company”) is pleased to announce that all resolutions at yesterday's annual general meeting (“AGM”) were duly passed by shareholders.

    All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below:

    RESOLUTION VOTES
    FOR     		%
    FOR         		VOTES
    AGAINST     		%
    AGAINST         		TOTAL
    VOTES         		% OF ISC
    VOTED         		VOTES
    WITHHELD
    ORDINARY RESOLUTIONS
    1. To receive the 2024 Annual Report 176,125,066 99.99% 24,217 0.01% 176,149,283 72.73% 180,996
    2. To re-elect Alison Baker as a Director 172,530,626 97.86% 3,781,331 2.14% 176,311,957 72.79% 18,322
    3. To re-elect Patrick Bouisset as a Director 176,089,288 99.87% 225,636 0.13% 176,314,924 72.79% 15,355
    4. To re-elect Ian Cockerill as a Director 176,092,874 99.89% 200,600 0.11% 176,293,474 72.78% 36,805
    5. To re-elect Cathia Lawson-Hall as a Director 165,943,922 94.12% 10,369,860 5.88% 176,313,782 72.79% 16,496
    6. To re-elect Livia Mahler as a Director 174,016,670 98.70% 2,298,349 1.30% 176,315,019 72.79% 15,261
    7. To re-elect Sakhila Mirza as a Director 176,241,478 99.96% 74,522 0.04% 176,316,000 72.79% 14,279
    8. To re-elect John Munro as a Director 176,275,331 99.98% 38,632 0.02% 176,313,963 72.79% 16,317
    9. To re-elect Naguib Sawiris as a Director 176,106,435 99.88% 207,004 0.12% 176,313,439 72.79% 16,840
    10. To re-elect Srinivasan Venkatakrishnan as a Director 174,262,580 98.84% 2,049,627 1.16% 176,312,207 72.79% 18,072
    11. To reappoint BDO LLP as auditors 179,901,158 99.98% 29,390 0.02% 179,930,548 74.29% 18,822
    12. To authorise the Audit & Risk Committee to fix the remuneration of the auditors of the Company 176,281,450 99.98% 35,819 0.02% 176,317,269 72.79% 13,009
    13. To approve the Directors’ Remuneration Policy as set out on pages 134-144 of the 2024 Annual Report 143,048,709 81.67% 32,104,424 18.33% 175,153,133 72.31% 1,177,145
    14. To approve the Directors’ Remuneration Report as set out on pages 125-151 of the 2024 Annual Report 173,549,067 98.53% 2,581,002 1.47% 176,130,069 72.72% 200,209
    15. Authority to allot shares or grant rights to subscribe for or to convert any securities into shares 173,707,579 98.52% 2,604,415 1.48% 176,311,994 72.79% 18,284
    SPECIAL RESOLUTIONS
    16. General authority to disapply pre-emption rights 172,718,422 97.97% 3,581,848 2.03% 176,300,270 72.79% 30,008
    17. Additional authority to disapply pre-emption rights 171,055,565 97.02% 5,253,584 2.98% 176,309,149 72.79% 21,129
    18. Authority to purchase own shares 176,164,397 99.98% 28,295 0.02% 176,192,692 72.74% 137,587
    19. Authority to call general meetings on not less than 14 clear days’ notice 174,257,770 98.84% 2,050,952 1.16% 176,308,722 72.79% 21,547
                     

    As at the UK record date for the AGM (20 May 2025), the total number of issued ordinary shares of the Company was 242,212,493 and there were 103,147 ordinary shares held in treasury. The total number of voting rights for the ordinary shares was therefore 242,109,346.

    A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘for’ or ‘against’ a resolution.

    Copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly be uploaded to the FCA’s National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    CONTACT INFORMATION

    For Investor Relations Enquiries: For Media Enquiries:
    Jack Garman Brunswick Group LLP in London
    Vice President of Investor Relations Carole Cable, Partner
    +44 203 011 2723 +44 207 404 5959
    investor@endeavourmining.com ccable@brunswickgroup.com
      

    ABOUT ENDEAVOUR MINING PLC

    Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating assets across Senegal, Côte d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.

    A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering meaningful value to people and society. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.

    For more information, please visit www.endeavourmining.com.

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