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Eurasia Mining plc held a General Meeting on January 15, 2026, at which all resolutions were passed. For Resolution 1, 970,454,456 votes (74.70%) were cast FOR and 328,718,250 votes (25.30%) AGAINST, with 44.02% of the Issued Share Capital voting. Resolution 2 received 969,273,440 votes (74.62%) FOR and 329,721,226 votes (25.38%) AGAINST, representing 44.01% of the Issued Share Capital voted.
| Date | 15 Jan 2026 |
| Time | 17:33:31 |
| Category | AGMs and other meetings |
| ID | 1340P |
Dissemination of a Regulatory Announcement that contains inside information according to UK Market Abuse Regulations. Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.
15 January 2026
Eurasia Mining plc
Results of General Meeting
Eurasia Mining plc ("Eurasia" or the "Company"), the iridium, osmium, palladium, platinum, rhodium, ruthenium and gold mining company advises that a General Meeting of the Company was held earlier today, at which all of resolutions were passed.
The details of the poll and the proxies received in respect of each resolution are set out in the following summary:
|
|
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED |
VOTES |
|
Resolution 1 |
970,454,456 |
74.70 |
328,718,250 |
25.30 |
1,299,172,706 |
44.02% |
979,373 |
|
Resolution 2 |
969,273,440 |
74.62 |
329,721,226 |
25.38 |
1,298,994,666 |
44.01% |
1,157,413 |
For further information, please contact:
|
Eurasia Mining plc Christian Schaffalitzky |
+44 (0)20 7118 1095
|
|
SPARK Advisory Partners Limited (Nominated Adviser) Andrew Emmott
|
+44 (0)20 3368 3555
|
|
Oak Securities (Broker) Jerry Keen
|
+44 (0)20 3973 3678
|
|
Yellow Jersey PR (Financial PR) Charles Goodwin / Shivantha Thambirajah
|
+44 (0)20 3004 9512 |