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Nativo Resources Plc held its Annual General Meeting on 30 June 2025. All eight proposed resolutions were duly approved by shareholders through a poll. 'For' votes for the resolutions ranged from 91.98% to 93.40%, while 'Against' votes ranged from 6.60% to 8.02%.
| Date | 30 Jun 2025 |
| Time | 16:24:51 |
| Category | AGMs and other meetings |
| ID | 0446P |
30 June 2025
Nativo Resources Plc
("Nativo" or the "Company")
Result of AGM
Nativo Resources plc (LON:NTVO), which has interests in gold mines in Peru, is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly approved. The results of the AGM were determined by way of a poll and were as follows:
|
Resolutions |
For |
% |
Against |
% |
Withheld |
|
1 |
22,486,980 |
93.40% |
1,588,899 |
6.60% |
100,950 |
|
2 |
22,419,353 |
93.12% |
1,656,489 |
6.88% |
100,987 |
|
3 |
22,420,292 |
93.12% |
1,655,550 |
6.88% |
100,987 |
|
4 |
22,282,139 |
92.55% |
1,793,799 |
7.45% |
100,891 |
|
5 |
22,275,142 |
92.55% |
1,793,828 |
7.45% |
107,859 |
|
6 |
22,126,772 |
91.98% |
1,929,198 |
8.02% |
120,859 |
|
7 |
22,126,736 |
91.98% |
1,929,205 |
8.02% |
120,888 |
|
8 |
22,465,630 |
93.33% |
1,604,633 |
6.67% |
106,566 |
Notes:
1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
For further information please contact:
|
Nativo Resources Stephen Birrell, Chief Executive Officer |
Via Vigo Consulting |
|
Zeus Capital (Nominated Adviser and Joint Broker) James Joyce James Bavister |
Tel: +44 (0)20 3829 5000 |
|
Peterhouse Capital limited (Joint Broker) Duncan Vasey Lucy Williams |
Tel: +44 (0)20 7469 0930 |
|
Vigo Consulting (Investor Relations) Ben Simons Peter Jacob |
Tel: +44 (0)20 7390 0234 |
About Nativo Resources plc
Nativo has interests in gold mining and exploration projects in Peru. Through a 50:50 joint venture established in July 2024 with an experienced local partner ("Boku"), Nativo secured an opportunity to scale operations at the Tesoro Gold Concession, owning 50% of the production and resources. Production and sales of ore to a local gold ore processing plant began in late December 2024. Longer-term, the Company plans to establish its own gold ore processing plant to retain a higher margin from production at its mines. In March 2025, Boku also secured an option agreement to evaluate the opportunity to recover and sell gold and silver from the Toma La Mano tailings dump in the Ancash region and redeposit the tailings in line with legislation. The Company is investigating other similar regional tailings opportunities. In April 2025, Nativo acquired directly a 100% interest in the Morrocota Gold Mine, proximal to the Tesoro Gold Concession.
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