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Notice of AGM & Notice of Results
Kefi Gold and Copper PLC has announced that its Annual General Meeting will be held on Tuesday, June 30, 2026, and expects to publish its annual report and accounts for the year ended December 31, 2025, on Monday, June 8, 2026. The company, which has projects in Ethiopia and Saudi Arabia, will make a circular containing the Notice of AGM and proxy forms available on its website shortly. Disclaimer*
About this update from Kefi Gold And Copper Plc
5 June 2026 KEFI Gold and Copper plc ("KEFI" or the "Company") Notice of AGM Notice of Results KEFI (AIM: KEFI), the gold and copper exploration and development company with projects in Ethiopia and Saudi Arabia, announces that the Company's Annual General Meeting will be held at Hilton London Angel Islington, 53 Upper Street, London, N1 0UY, United Kingdom at 10:00 a.m. (BST) on Tuesday 30 June 2026. A circular, incorporating the Notice of AGM, together with forms of proxy, will be shortly available on the Company's website at https://www.kefi- goldandcopper.com The Company expects to publish its annual report and accounts for the year ended 31 December 2025 on Monday 8 June 2026. Enquiries KEFI Gold and Copper plc Harry Anagnostaras-Adams (Executive Chairman) +357 2225 6161 John Leach (Finance Director) SP Angel Corporate Finance LLP (Nominated Adviser) +44 (0) 20 3470 0470 Caroline Rowe / Adam Cowl Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker) Ashton Clanfield / Varun Talwar +44 (0) 20 7710 7600 Tavira Financial Limited (Joint Broker) +44 (0) 20 7100 5100 Oliver Stansfield / Jonathan Evans IFC Advisory Ltd (Financial PR and IR) +44 (0) 20 3934 6632 Tim Metcalfe / Florence Staton Further information can be viewed at https://www.kefi-goldandcopper.com
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