Shuka Minerals PlcLSE: SKA

Result of AGM

13 August 2024

Shuka Minerals Plc

("Shuka" or the "Company")

Result of Annual General Meeting

Shuka Minerals Plc (AIM: SKA), an African-focused mine operator and developer, is pleased to announce that all resolutions were passed at the Annual General Meeting of the Company held earlier today.

Enquiries:

Shuka Minerals Plc

Noel Lyons - CEO

+44 (0) 7912 514 809

Strand Hanson Limited

Financial and Nominated Adviser

James Harris | Richard Johnson

+44 (0) 20 7409 3494

Tavira Securities Limited

Joint Broker

Oliver Stansfield | Jonathan Evans

+44 (0) 20 7100 5100

Peterhouse Capital Limited

Joint Broker

Charles Goodfellow | Duncan Vasey

+44 (0)20 7469 0930