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Ariana Resources plc announced on 25 February 2026 that all resolutions proposed at its General Meeting were duly approved. These resolutions had been announced on 23 January 2026, and the Company stated that the full results would be made available on its website.
| Date | 25 Feb 2026 |
| Time | 12:00:00 |
| Category | AGMs and other meetings |
| ID | 3967U |
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25 February 2026
AIM: AAU, ASX: AA2
Result of GM
Ariana Resources plc (AIM: AAU, ASX: AA2, "Ariana" or the "Company"), the mineral exploration, development and production company with gold project interests in Africa and Europe, is pleased to announce that all the resolutions held at the General Meeting, as announced on 23 January 2026, were duly approved earlier today.
The full results of the resolutions will be made available on the Company's website:
https://www.arianaresources.com/
- 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:
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Ariana Resources plc Michael de Villiers, Chairman Dr. Kerim Sener, Managing Director |
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Tel: +44 (0) 20 3476 2080 |
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Beaumont Cornish Limited (Nominated Adviser) Roland Cornish / Felicity Geidt |
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Tel: +44 (0) 20 7628 3396 |
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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
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Tel: +44 (0) 203 829 5000
Tel: +44 (0) 203 411 7773
Tel: +44 (0) 7983 521 488
Tel: +61 438 227 286
Tel: +61 (0)2 9238 1268
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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, development and production company dual listed on AIM (AIM: AAU) and ASX (ASX: AA2), with an exceptional track record of creating value for its shareholders through its interests in active mining projects and investments in exploration companies. Its current interests include a major gold development project in Zimbabwe, gold-silver production in Türkiye and copper-gold-silver exploration and development projects in Kosovo and Cyprus.
For further information on the vested interests Ariana has, please visit the Company's website at www.arianaresources.com.
Zeus Capital Limited, Fortified Securities and Shaw and Partners Limited are the brokers to the Company, and Beaumont Cornish Limited is the Company's Nominated Adviser.
