Rift Helium PlcLSE: RIFT

Result of Annual General Meeting

· Issued by Rift Helium Plc

8 July 2026

Rift Helium plc

("Rift", "Rift Helium" or the "Company")

Result of Annual General Meeting

Rift Helium plc (AIM: RIFT), focused on the exploration and development of primary helium in a proven basin in southwest Tanzania, announces that at the Annual General Meeting held earlier today all resolutions proposed were duly passed.

For further information:

Charlie FitzRoy

Russel Swarts

Rift Helium plc

+44 (0)20 7770 6424

Rifthelium@celicourt.uk

Ritchie Balmer

Rob Patrick

Strand Hanson (Nominated & Financial Adviser)

+44 (0) 207 409 3494

John Prior

Nick Orgill

Greenwood Capital (Equity Capital Markets Adviser)

info@greenwoodcp.co.uk

Nick Emerson

SI Capital (Joint Broker)

+44 (0)1483 413 500

info@sicapital.co.uk

Simon Johnson

James Bavister

Zeus (Joint Broker)

+44 (0) 20 3829 5000

Mark Antelme

Philip Dennis

Celicourt (Financial PR)

+44 (0)20 7770 6424

Rifthelium@celicourt.uk

www.rifthelium.com

About Rift Helium:

Rift Helium is building the primary helium supply the future demands. Rift's 283 km² of strategically positioned licences are located in Tanzania's Rukwa Basin, next to confirmed helium discoveries. The system is proven and we are targeting where helium accumulates.

Now funded and listed on AIM, Rift is preparing to acquire 3D seismic data this year and then utilise cost-efficient drilling techniques in 2027 to test these structures and target economically recoverable helium reservoirs, with a clear pathway toward commercial production.

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