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Result of AGM

Pensana Plc announced that all Ordinary and Special Resolutions proposed at its Annual General Meeting held on December 3, 2025, were passed by the requisite majority. This information is considered inside information and is now in the public domain. Disclaimer*

articlePensana PlcDecember 3, 20253/company/pensana-rare-earths-plc/news/result-of-agm-112
Result of AGM

About this update from Pensana Plc

[{"type":"text","content":"\n\n \n \n\n\n\n\n3 December 2025 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION Pensana Plc(\"Pensana\" or the \"Company\") Results of Annual General Meeting - 3 December 2025  Pensana is pleased to report that at the Company's Annual General Meeting, held earlier today, all Ordinary and Special Resolutions proposed at the meeting, were passed by the requisite majority.  The information contained within this announcement is considered by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information will be considered to be in the public domain. The person responsible for arranging for the release of this announcement on behalf of the Company is Paul Atherley (Chairman).-ENDS- For further information, please contact:Shareholder/analyst enquiries:Pensana PlcPaul Atherley, Chairman [email protected] Tim George, Chief Executive OfficerRob Kaplan, Chief Financial Officer   \n\n\n\n\n\n \n\n","length":11360,"tagName":"div"}]

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