Rome Resources PlcLSE: RMR

Result of General Meeting

· Issued by Rome Resources Plc

2 April 2026

Rome Resources plc

("Rome Resources", the "Company")

Result of General Meeting

Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that at the general meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course.

For further information, please contact:

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Rome Resources Plc

Paul Barrett, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Joint Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking

Henry Clarke, Head of Sales

Tel. +44 (0)20 3973 3678

Camarco (Financial PR)

Gordon Poole / Sam Morris

  Tel. +44 (0)20 3757 4980

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