Business
Result of GM, Director Shareholding & ATM Shares
Nativo Resources Plc announced that both resolutions at its General Meeting passed with over 93% of votes in favour, and Executive Chairman Christian Yates purchased 509,434 ordinary shares at £0.00292 each, increasing his holding to 7,836,577 shares, or approximately 0.98% of the issued share capital. The company has also issued a second tranche of 200,000,000 ordinary shares at nominal value under its At the Market Facility, bringing the total net proceeds received to £266,764.26, with these new shares expected to be admitted to trading on AIM on April 28, 2026, bringing the total issued ordinary share capital to 1,003,680,975. Disclaimer*
About this update from Nativo Resources Plc
[{"type":"text","content":"\n\n22 April 2026\n \nNativo Resources Plc\n \n(\"Nativo\" or the \"Company\")\n \nResult of General Meeting,\nDirector Shareholding\n&\nIssue of ATM Facility Shares\n \nNativo 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\").\n \nResult of General Meeting\n \nBoth 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.\n \n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1\n\n\n182,726,339\n\n\n93.34%\n\n\n13,032,821\n\n\n6.66%\n\n\n159,232\n\n\n\n\n2\n\n\n182,715,207\n\n\n93.34%\n\n\n13,043,942\n\n\n6.66%\n\n\n159,243\n\n\n\n\nNotes:\n1. 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.\n2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.\n \nDirector Shareholding\n \nChristian 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.\n \nIssue of ATM Facility Shares\n \nPursuant 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 wi...