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ALT Resources Plc announced on 23 October 2025 that a resolution from its General Meeting held on 16 October 2025 was passed, resulting in amendments to the Company's Articles of Association. The audit of its financial statements for the year ended 30 June 2025, conducted by PKF Littlejohn LLP, will not be completed by the DTR 4.1.3 deadline of 31 October 2025. The Company is also in advanced discussions regarding a potential royalty investment in an ASX-listed copper company and is pursuing proposed admission to AIM with a concurrent capital raise.
| Date | 23 Oct 2025 |
| Time | 14:33:09 |
| Category | AGMs and other meetings |
| ID | 6253E |
Results of General Meeting and Market Update
23 October 2025
ALT RESOURCES PLC
ALT Resources Plc (ALTR.L)
General Meeting Outcome, Audit Update, and Investment Negotiations
ALT Resources Plc ("ALT" or the "Company"), established to pursue value-accretive opportunities within the natural resources sector, announces the following updates:
General Meeting Resolution
The Company confirms that the resolution proposed at the General Meeting held on 16 October 2025 was duly passed. As a result, the Company's Articles of Association have been amended accordingly.
Audit Update
The audit of the Company's financial statements for the year ended 30 June 2025 (the "Accounts") remains ongoing and will not be completed by 31 October 2025, the deadline stipulated under DTR 4.1.3. ALT continues to work closely with its appointed auditors, PKF Littlejohn LLP, to ensure the audit is finalised at the earliest opportunity.
Investment Negotiations and AIM Admission
ALT is currently in advanced discussions regarding a potential royalty investment in an ASX-listed copper company. This investment is expected to coincide with the Company's proposed admission to trading on AIM and a concurrent capital raise to fund the copper transaction and provide additional working capital.
Further updates will be provided in due course.
For further information:
ALT Resources PLC [email protected]
Paris Christofides Prad Mazumder
Director Director
Celicourt Communications 44 207 770 6424 / [email protected]
Mark Antelme / Jimmy Lea