Business
Result of AGM
Kazera Global plc announced that at its Annual General Meeting on January 28, 2026, all resolutions were passed on a show of hands except for resolution 7, which failed on a poll with 42.16% for and 57.83% against, and resolution 9, which was withdrawn as it was contingent on resolution 7. Resolutions 1 through 6 and 8 and 10 received overwhelming support, with votes for ranging from 99.68% to 99.89%. Disclaimer*
About this update from Kazera Global Plc
28 January 2026 Kazera Global plc ("Kazera" or "the Company") Result of AGM Kazera Global plc, the AIM-quoted investment company, announces that at its Annual General Meeting held today, 28 January 2026, all resolutions were duly passed on a show of hands save for resolution 7, which was not passed following a poll, and resolution 9, which was withdrawn, as resolution 7 on which its passing was contingent, had not passed. The full text of all the resolutions can be found in the Notice of Annual General Meeting, dated 30 December 2025, a copy of which is available on the Company's website at: www.kazeraglobal.com/reports-presentations The table below shows the proxy votes received on the resolutions proposed at the General Meeting. Resolution Votes For* % Votes Against % No. Votes Cast Votes Withheld ** 1 428,532,311 99.89 431,537 0.10 428,963,848 515 2 427,638,523 99.68 1,324,892 0.31 428,963,415 948 3 427,638,324 99.68 1,325,091 0.31 428,963,415 948 4 427,638,324 99.68 1,325,091 0.31 428,963,415 948 5 428,523,933 99.89 439,482 0.10 428,963,415 948 6 428,529,036 99.89 434,812 0.10 428,963,848 515 7 180,874,056 42.16 248,089,359 57.83 428,963,415 948 8 428,422,485 99.86 540,432 0.13 428,962,917 1,446 9 180,823,359 42.14 248,139,359 57.85 428,962,718 1,645 10 428,372,286 99.85 590,432 0.14 428,962,718 1,645 * Includes Chairman's discretionary votes **A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions **ENDS** For further information, visit www.kazeraglobal.com or contact: Kazera Global plc Dennis Edmonds, CEO [email protected] Strand Hanson Limited (Nominated, Financial Adviser and Joint Broker) Christopher Raggett / Ritchie Balmer Tel: +44 (0)207 409 3494 Zeus Capital Limited (Joint Broker) Harry Ansell / Simon Johnson / Katy Mitchell Tel: +44 (0)203 829 5000 St Brides Partners Limited (Financial PR) Paul Dulieu/Isabel de Salis [email protected] Notes Kazera Global plc (LON:KZG) is a diversified commodity investment company focused on unlocking value through production growth and disciplined portfolio management. While production builds at its Whale Head Minerals (Heavy Mineral Sands) and Deep Blue Minerals (diamond) assets in South Africa's Northern Cape province, the Company also continues to assess new opportunities to expand its growth pipeline and deliver sustainable returns.