Endeavour Announces Results of Annual General Meeting 2025
London, 23 May 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) ('the Company') is pleased to announce that all resolutions at yesterday's annual general meeting ('AGM') were duly passed by shareholders.
All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below:
RESOLUTION
VOTESFOR
% FOR
VOTESAGAINST
% AGAINST
TOTAL VOTES
% OF ISC VOTED
VOTESWITHHELD
ORDINARY RESOLUTIONS
1.
To receive the 2024 Annual Report
176,125,066
99.99%
24,217
0.01%
176,149,283
72.73%
180,996
2.
To re-elect Alison Baker as a Director
172,530,626
97.86%
3,781,331
2.14%
176,311,957
72.79%
18,322
3.
To re-elect Patrick Bouisset as a Director
176,089,288
99.87%
225,636
0.13%
176,314,924
72.79%
15,355
4.
To re-elect Ian Cockerill as a Director
176,092,874
99.89%
200,600
0.11%
176,293,474
72.78%
36,805
5.
To re-elect Cathia Lawson-Hall as a Director
165,943,922
94.12%
10,369,860
5.88%
176,313,782
72.79%
16,496
6.
To re-elect Livia Mahler as a Director
174,016,670
98.70%
2,298,349
1.30%
176,315,019
72.79%
15,261
7.
To re-elect Sakhila Mirza as a Director
176,241,478
99.96%
74,522
0.04%
176,316,000
72.79%
14,279
8.
To re-elect John Munro as a Director
176,275,331
99.98%
38,632
0.02%
176,313,963
72.79%
16,317
9.
To re-elect Naguib Sawiris as a Director
176,106,435
99.88%
207,004
0.12%
176,313,439
72.79%
16,840
10.
To re-elect Srinivasan Venkatakrishnan as a Director
174,262,580
98.84%
2,049,627
1.16%
176,312,207
72.79%
18,072
11.
To reappoint BDO LLP as auditors
179,901,158
99.98%
29,390
0.02%
179,930,548
74.29%
18,822
12.
To authorise the Audit & Risk Committee to fix the remuneration of the auditors of the Company
176,281,450
99.98%
35,819
0.02%
176,317,269
72.79%
13,009
13.
To approve the Directors' Remuneration Policy as set out on pages 134-144 of the 2024 Annual Report
143,048,709
81.67%
32,104,424
18.33%
175,153,133
72.31%
1,177,145
14.
To approve the Directors' Remuneration Report as set out on pages 125-151 of the 2024 Annual Report
173,549,067
98.53%
2,581,002
1.47%
176,130,069
72.72%
200,209
15.
Authority to allot shares or grant rights to subscribe for or to convert any securities into shares
173,707,579
98.52%
2,604,415
1.48%
176,311,994
72.79%
18,284
SPECIAL RESOLUTIONS
16.
General authority to disapply pre-emption rights
172,718,422
97.97%
3,581,848
2.03%
176,300,270
72.79%
30,008
17.
Additional authority to disapply pre-emption rights
171,055,565
97.02%
5,253,584
2.98%
176,309,149
72.79%
21,129
18.
Authority to purchase own shares
176,164,397
99.98%
28,295
0.02%
176,192,692
72.74%
137,587
19.
Authority to call general meetings on not less than 14 clear days' notice
174,257,770
98.84%
2,050,952
1.16%
176,308,722
72.79%
21,547
As at the UK record date for the AGM (20 May 2025), the total number of issued ordinary shares of the Company was 242,212,493 and there were 103,147 ordinary shares held in treasury. The total number of voting rights for the ordinary shares was therefore 242,109,346.
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
Copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly be uploaded to the FCA's National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
CONTACT INFORMATION
For Investor Relations Enquiries:
For Media Enquiries:
Jack Garman
Brunswick Group LLP in London
Vice President of Investor Relations
Carole Cable, Partner
+44 203 011 2723
+44 207 404 5959
investor@endeavourmining.com
ccable@brunswickgroup.com
ABOUT ENDEAVOUR MINING PLC
Endeavour Mining is one of the world's senior gold producers and the largest in West Africa, with operating assets across Senegal, Côte d'Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.
A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering meaningful value to people and society. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.
For more information, please visit www.endeavourmining.com.
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