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Result of AGM and Updated Corporate Presentation
Ariana Resources plc announced that all resolutions were passed at its Annual General Meeting, and an updated corporate presentation on the Dokwe Gold Project is now available on the company's website. Disclaimer*

About this update from Ariana Resources Plc
29 May 2026 AIM: AAU ASX: AA2 Result of AGM and Updated Corporate Presentation Ariana Resources plc (AIM: AAU, ASX: AA2, "Ariana" or the "Company"), the mineral exploration and development company with gold project interests in Africa and Europe, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. All proxy voting will be made available on the Ariana Resources' website. An updated corporate presentation on the Dokwe Gold Project is now available on the website. - ENDS - The Board of Ariana Resources plc has approved this announcement and authorised its release. For further information on the Company, please visit the website, or please contact the following: Contacts: Ariana Resources plc Michael Atkins, Non-Executive Chairman Dr. Kerim Sener, Managing Director [email protected] Beaumont Cornish Limited (Nominated Adviser) Roland Cornish / Felicity Geidt Tel: +44 (0) 20 7628 3396 Zeus Capital (Joint Broker) Harry Ansell / Katy Mitchell Fortified Securities (Joint Broker) Guy Wheatley Yellow Jersey PR Limited (UK Financial PR) Dom Barretto / Shivantha Thambirajah M&C Partners (Aus Financial PR) Christina Granger / Ben Henri Shaw and Partners Limited (Lead Manager - ASX) Damien Gullone Tel: +44 (0) 203 829 5000 Tel: +44 (0) 203 411 7773 Tel: +44 (0) 7983 521 488 [email protected] Tel: +61 438 227 286 [email protected] Tel: +61 (0)2 9238 1268 Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it. About Ariana Resources: Ariana is a mineral exploration...
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