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Publication of ARA & Notice of AGM
Nativo Resources Plc has published its 2025 Annual Report and Accounts and Notice of Annual General Meeting, with the AGM scheduled for June 29, 2026. At the meeting, shareholders will be asked to approve resolutions granting the Board authority to allot shares and disapply pre-emption rights for a nominal amount up to £2,258,282.19, which will expire on June 29, 2028. This authority is sought to provide the company with flexibility to quickly raise additional finance for growth opportunities and strategic initiatives without the time and expense of a circular. Disclaimer*
About this update from Nativo Resources Plc
2 June 2026 Nativo Resources Plc ("Nativo" or the "Company") Publication of Annual Report and Accounts & Notice of Annual General Meeting Nativo Resources plc (LON: NTVO), the growth-focused natural resources company with gold mining and processing interests in Peru, announces that the Company's 2025 Annual Report and Accounts ("ARA") and Notice of Annual General Meeting ("AGM") have been posted to shareholders today. The ARA and AGM Notice are available on the Company's website: https://www.nativoresources.com/. The Company's 2026 Annual General Meeting (the "AGM") will be held on Monday, 29 June 2026 at 1:00 p.m. BST at the offices of DMH Stallard, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1EN. At the AGM, the Board is seeking authority to allot shares and disapply pre-emption rights for authorities up to an aggregate nominal amount of £2,258,282.19 to enable the Company to take advantage of specific opportunities to raise additional finance quickly if required, and without the time, cost and expense of the Company having to publish a circular to shareholders. The resolutions proposed for consideration at the AGM are set out in full in the Notice and are summarised below. Resolution 5 - Allotment of share capital The Directors may allot shares and grant rights to subscribe for, or convert, any security into shares only if authorised to do so by shareholders. Resolution 5 will be proposed as an ordinary resolution to grant new authorities to the Directors. This resolution will, if passed, provide the directors with flexibility to allot shares and grant rights to subscribe for, or convert any security into shares up to an aggregate nominal amount of £2,258,282.19. If granted, this authority will expire on 29 June 2028 or if earlier, the date of the Company's AGM in 2028. Resolution 6 - Disapplication of statutory pre-emption rights Resolution 6 (which is conditional on Resolution 5 being passed) will, if passed as a special resolution, renew broadly on the same terms as the authority given at the last General Meeting enabling your Directors to allot shares (and other equity securities) for cash and otherwise, on a non-pre-emptive basis, up to an aggregate nominal amount of £2,258,282.19. The purpose of this authority is to enable the Company to take advantage of specific opportunities to rais...
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