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Kodal Minerals plc announced that all resolutions proposed at its General Meeting held on 28 July 2026 were duly passed. These resolutions included approving the annual report and accounts for the financial period ended 31 December 2025 (published 23 June 2026), re-appointing auditors, and an advisory vote on the Directors' remuneration report.
| Date | 28 Jul 2026 |
| Time | 18:05:02 |
| Category | AGMs and other meetings |
| ID | 2552O |
Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining
28 July 2026
Kodal Minerals plc
("Kodal Minerals", "Kodal" or the "Company")
Result of General Meeting
Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, is pleased to announce that all resolutions proposed at today's General Meeting ("GM") were duly passed. The GM approved resolutions to, inter alia, receive the annual report and accounts for the financial period ended 31 December 2025 (which were published on 23 June 2026), re-appoint auditors and put the Directors' remuneration report to an advisory vote.
All votes received in relation to the resolutions at the GM will shortly be available on the Company's website at www.kodalminerals.com.
**ENDS**
For further information, please visit www.kodalminerals.com or contact the following:
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Kodal Minerals plc Bernard Aylward, CEO
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via Burson Buchanan |
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Allenby Capital Limited, AIM Nominated Adviser Jeremy Porter/Vivek Bhardwaj
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Tel: 020 3328 5656 |
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SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker Stuart Gledhill/Adam Cowl
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Tel: 020 3470 0470 |
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Canaccord Genuity Limited, Joint Broker James Asensio/Charlie Hammond
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Tel: 020 7523 4680 |
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Peel Hunt LLP, Joint Broker Ross Allister/David McKeown/Georgia Langoulant
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Tel: 0207 418 8900 |
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Burson Buchanan, Financial PR Louise Mason-Rutherford/Abigail Gilchrist / Jude Stokes
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Tel: +44 (0)20 7466 5000 |
About Kodal Minerals
Kodal Minerals plc, the AIM-quoted West African lithium explorer, developer and producer, is the co-developer of its flagship Bougouni Lithium Project in Southern Mali alongside its partner Hainan Mining Co. Ltd, a subsidiary of Hong Kong-listed Fosun International.
The Bougouni Lithium Project covers 350km² in the world-class Birimian terrain of West Africa, located approximately 180km south of Mali's capital Bamako. The Stage 1 Dense Media Separation ('DMS') processing plant achieved first spodumene concentrate production in February 2025 and made its first shipment of concentrate in December 2025. A Stage 2 Flotation plant is planned in future years to process the finer-grained resources within the Bougouni deposit.
Bougouni is operated by Les Mines de Lithium de Bougouni SA ('LMLB'), a subsidiary of Kodal Mining UK Limited ('KMUK') which owns the project and in which Kodal has a 49 per cent shareholding.
The Company also has an early-stage gold asset in its diverse portfolio located in West Africa.
For more information on Kodal, please visit kodalminerals.com