t
Serval Resources Plc held its Annual General Meeting (AGM) on 24 June 2026, where all proposed resolutions were duly passed by shareholders. These resolutions included the adoption of annual accounts for the year ended 30 November 2025, the re-election of John Treacy, and election of Brian Gordon and Andrew Benitz as Directors. Shareholders also approved the appointment of PKF Littlejohn LLP as auditors and empowered Directors to dis-apply statutory pre-emption rights up to a maximum aggregate nominal amount of £127,011.50.
Disseminated via PRN on 24 June 2026
Serval Resources Plc
("Serval" or the "Company")
24 June 2026
Results of Annual General Meeting
Publication of New Presentation
Serval Resources Plc (AIM: SRVL), a company focused on building an independent copper and future metals developer, is pleased to announce that at its Annual General Meeting of Shareholders ("AGM"), held today, all resolutions proposed were duly passed.
The full text of the resolutions considered at the AGM is set out in the Notice of AGM, which is available on the Company's website at https://www.servalresources.com/investors/agm-documents/ .
A poll was held for each resolution, the results of which are as follows:
|
Resolution |
For |
% of Votes |
Against |
% of Votes |
Votes Withheld |
Votes Total |
|
19270923 |
100.0000 |
0 |
0.0000 |
317 |
19270923 |
|
19270923 |
100.0000 |
0 |
0.0000 |
317 |
19270923 |
|
19270897 |
99.9999 |
26 |
0.0001 |
317 |
19270923 |
|
19270923 |
100.0000 |
0 |
0.0000 |
317 |
19270923 |
|
19270923 |
100.0000 |
0 |
0.0000 |
317 |
19270923 |
|
19267683 |
99.9832 |
3240 |
0.0168 |
317 |
19270923 |
|
19267584 |
99.9832 |
3240 |
0.0168 |
416 |
19270824 |
The Company has also published an updated corporate presentation on its website at https://www.servalresources.com/investors/presentations/ . This is in advance of the Proactive One2One Investor Forum taking place this evening in London; more information on the event can be found at https://www.proactiveinvestors.co.uk/register/event_details/470 . A replay of the live presentation will be available in due course and published on the Company's website as soon as possible.
Enquiries:
|
Serval Resources |
Company |
Robin Birchall |
+ 44 (0) 7711 313 019 |
|
|
IR |
Cathy Malins |
+44 (0) 7876 796 629 |
|
SP Angel Corporate Finance LLP |
Nominated Advisor and Broker |
David Hignell Charlie Bouverat Devik Mehta |
+44 (0) 20 3470 0470 |
|
AlbR Capital Limited |
Joint Corporate Broker |
Lucy Williams Duncan Vasey |
+44 (0) 20 7469 0930 |
|
Tavistock Communications |
PR |
Charles Vivian Eliza Logan |
+44 (0) 20 7920 3150
|
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED.
About Serval Resources
Serval Resources (AIM: SRVL) is an AIM-listed explorer focused on copper and associated future metals critical to the global energy transition and digital economy. The company is building a portfolio of exploration and development assets in the emerging copper belts of Namibia, Botswana and Côte d'Ivoire, aiming to become a leading mid-cap player by applying modern, systematic exploration techniques in underexplored but highly prospective African regions.
For further information, visit:
