Business
Notice of General Meeting
Rome Resources plc is convening a General Meeting on April 2, 2026, to seek authorities to issue new Ordinary Shares for several proposed transactions. These include the potential exercise of an option to acquire working interests in Canadian exploration licences for CAD$300,000, comprising CAD$250,000 in new shares and CAD$50,000 in cash, and potential acquisitions to increase ownership in existing DRC exploration permits. The company also intends to use these authorities to facilitate the exercise of warrants granted in November 2025 and for future funding or acquisitions. Disclaimer*
About this update from Rome Resources Plc
[{"type":"text","content":"\n\n13 March 2026\n \nRome Resources plc\n(\"Rome Resources\", the \"Company\")\n \nNotice of General Meeting\n \nRome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that a circular (the \"Circular\") containing a notice convening the General Meeting of the Company (the \"GM\") will be posted to shareholders later today.\n \nThe GM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London EC2M 2AT at 11.00 am on 2 April 2026.\n \nA copy of the Notice of GM and Form of Proxy will shortly be available from the Company's website www.romeresources.com.\n \nProposed resolutions:\n \nThe Company is seeking the requisite authorities to issue new Ordinary Shares under Resolutions 1 and 2 at the GM.\n \nThe share allotment authorities being sought pursuant to the Resolutions (the \"Share Allotment Authorities\") are in relation to a number of proposed or potential transactions which would involve, in whole or in part, the issue of new Ordinary Shares, a number of examples of which, without limitation, are as outlined below. \n \n· On 10 March 2026, the Company announced that it had entered into an option agreement (the \"Option\") to acquire working interests in early-stage exploration licences across 109 km2 of mining claims in the Canadian Province of New Brunswick, close to the Mount Pleasant deposit, hosting the Three Lakes and Schoullar Mountain Projects (the \"Projects\"). The exercise of the Option will be conditional on, inter alia, Rome Resources paying a total consideration of CAD$300,000, comprising a total of CAD$250,000 in new Ordinary Shares and CAD$50,000 in cash, to be paid over the four years following the entering into of the Option, although the consideration for the exercise of the Option may be satisfied earlier at Rome's discretion. A part of the Share Allotment Authorities are intended allow the Company to allot the new Ordinary Shares in order to satisfy the equity component of the consideration to exercise the Option.\n \n· As originally outlined in the Company's announcement on 30 October 2025, the Board remains in early-stage discussions regarding potential acquisitions to increase its ownership interests in exploration permit PR15130 and min...