Result of AGM

About this update from Acg Metals Limited Class A

23 October 2025   ACG METALS LIMITED 2025 Annual General Meeting Results ACG Metals Limited ("ACG" or the "Company") is pleased to announce the results of the poll of the resolutions of the Annual General Meeting ("AGM") held on 23 October 2025 and that all resolutions were carried. RESOLUTIONS VOTES FOR % VOTES AGAINST % VOTES TOTAL VOTES WITHHELD 1.     To receive the audited financial statements of the Company, the directors' report and the auditor's report for the financial year ended 31 December 2024 (" 2024 Accounts ") 16,238,439 100 0 0 16,238,439 0 2.     To reappoint Artem Volynets, who retires and offers himself for reappointment in accordance with the Company's memorandum and articles of association (" M&A "), as a director of the Company. 16,238,439 100 0 0 16,238,439 0 3.     To reappoint Fiona Paulus, who retires and offers herself for reappointment in accordance with the Company's M&A, as a director of the Company. 16,238,439 100 0 0 16,238,439 0 4.     To reappoint Hendrik Faul, who retires and offers himself for reappointment in accordance with the Company's M&A, as a director of the Company. 16,238,439 100 0 0 16,238,439 0 5.     To reappoint Mark Cutis, who retires and offers himself for reappointment in accordance with the Company's M&A, as a director of the Company. 16,172,689 99.60 65,750 0.40 16,238,439 0 6.     To elect Mustafa Aksoy, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. 16,217,439 99.87 21,000 0.13 16,238,439 0 7.     To elect Maarten Terlouw, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. 16,238,439 100 0 0 16,238,439 0 8.     To elect Mike Pompeo, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. 16,238,439 100 0 0 16,238,439 0 9.     To approve the directors' remuneration report set out on pages 44 to 45 of the 2024 Accounts. 16,238,439 100 0 0 16,238,439 0 10.  To reappoint RSM UK Audit LLP as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which audited financial statements of the Company are laid before the Company. 16,238,439 100 0 0 16,238,439 0 11.  To authorise the audit committee of the Company to determine the remuneration of the Company's auditors. 16,238,439 100 0 0 16,238,439 0 12.  To grant the Directors authority to disapply the pre-emption rights over equity securities contained in Regulation 3.1 of the M&A. 16,238,439 100 0 0 16,238,439 0 13.  To grant the Directors authority to disapply the pre-emption rights over equity securities contained in Regulation 3.1 of the M&A of an additional 10%. 16,238,439 100 0 0 16,238,439 0 The full text of each resolution is set out in the Notice of Meeting, which is available on the Company's website at: https://acgmetals.com/results-reporting/ Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at  National Storage Mechanism . - ENDS -   The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.   For further information please contact:   Palatine        Communications  Advisor Conal Walsh / James Gilheany/ Kelsey Traynor/ Joshua Wolff [email protected]   Berenberg Research Analysts William Dalby +44 (0) 20 3753 3243 Richard Hatch +44 (0) 20 3753 3070   Joint Broker Jennifer Lee +44 (0) 20 3207 7800   Canaccord Research Analysts Tim Huff +44 (0) 20 7523 8374                                 Alex Bedwany +44 (0) 20 7523 8387   Joint Broker James Asensio / Charlie Hammond + 44 (0) 20 7523 80   Stifel Joint Broker Ashton Clanfield / Varun Talwar +44 (0) 20 7710 7600   Cantor Fitzgerald Research Analysts Puneet Singh +1 (416) 350-8153                 About the  Company   ACG Metals is a company with a vision to consolidate the copper industry through a series of roll-up acquisitions, with best-in-class ESG and carbon footprint characteristics.   In September 2024, ACG successfully completed the acquisition of the Gediktepe Mine which is expected to transition to primary copper and zinc production from 2026 and will target annual steady-state copper equivalent production of 20-25 kt. Gediktepe sold 57koz of AuEq in 2024.   ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.    LON: ACG  |  OTCQX: ACGAF  |  LON:ACGW  |  Xetra: ACG  |  Bond ISIN: NO0013414565   For more information about ACG, please visit:   www.acgmetals.com      

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