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On 13 November 2026, Talisman Metals PLC announced that shareholders duly passed all proposed resolutions at its Annual General Meeting held earlier that day. The full text of the resolutions was originally set out in the Notice of Annual General Meeting circulated to shareholders on 15 October 2026.
| Date | 13 Nov 2026 |
| Time | 13:40:10 |
| Category | AGMs and other meetings |
| ID | 1584D |
RNS Number:
Talisman Metals PLC
13 November 2026

Talisman Metals PLC
("Talisman" or the "Company")
Result of AGM
Talisman Metals Plc ("Talisman" or the "Company") announces that each of the resolutions proposed at its Annual General Meeting held earlier today were duly passed by shareholders.
The full text of each resolution was set out in the Notice of Annual General Meeting circulated to shareholders on 15 October 2026.
End
For further information:
Talisman Metals PLC
Tim McCutcheon (Chief Executive Officer and Director)
Tel +353 (0) 1 525 6710
Beaumont Cornish Limited (Nominated Adviser)
James Biddle / Roland Cornish
Tel: +44 (0) 207 628 3396
CMC Markets UK Plc (Broker)
Thomas Smith / Thomas Curran
Tel: +44 (0) 20 3003 8255
BlytheRay (Financial PR)
Megan Ray / Said Izagaren
Tel: +44 (0) 20 7138 3204