ENDEAVOUR ANNOUNCES RESULTS OF
ANNUAL GENERAL MEETING 2026
London, 21 May 2026 -- Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) ("the Company") is pleased to announce that all resolutions at today's annual general meeting ("AGM") were duly passed by shareholders.
All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below:
% OF
VOTES % VOTES % ISC VOTES
RESOLUTION FOR FOR AGAINST AGAINST TOTAL VOTES VOTED WITHHELD
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
ORDINARY RESOLUTIONS
-------------------------------------------------------------------------------------------
1.To receive the
2025 Annual
Report. 195,108,407 99.68% 626,246 0.32% 195,734,653 80.92% 211,233
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
2. To re-elect
Alison Baker as
a Director. 180,984,910 92.38% 14,937,807 7.62% 195,922,717 81.00% 23,169
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
3. To re-elect
Catherine
("Cathia")
Lawson-Hall as
a Director. 193,419,707 98.72% 2,502,292 1.28% 195,921,999 81.00% 23,887
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
4. To re-elect
Ian Cockerill
as a Director. 194,981,443 99.52% 931,357 0.48% 195,912,800 80.99% 33,086
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
5. To re-elect
John Munro as a
Director. 195,659,888 99.87% 263,358 0.13% 195,923,246 81.00% 22,640
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
6. To re-elect
Naguib Sawiris
as a Director. 180,035,636 91.88% 15,901,222 8.12% 195,936,858 81.00% 9,028
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
7. To re-elect
Patrick
Bouisset as a
Director. 194,915,715 99.49% 998,472 0.51% 195,914,187 81.00% 7,455
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
8. To re-elect
Sakhila Mirza
as a Director. 195,698,117 99.90% 204,966 0.10% 195,903,083 80.99% 18,559
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
9. To re-elect
Srinivasan
Venkatakrishnan
("Venkat") as a
Director. 194,635,004 99.35% 1,265,811 0.65% 195,900,815 80.99% 20,827
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
10. To elect
Alison Henwood
as a Director. 195,673,049 99.88% 226,883 0.12% 195,899,932 80.99% 21,510
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
11. To reappoint
BDO LLP as
auditors. 195,653,027 99.90% 198,677 0.10% 195,851,704 80.97% 69,738
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
12. To authorise
the Audit and
Risk Committee
to fix the
remuneration of
the auditors of
the Company. 195,778,495 99.94% 126,722 0.06% 195,905,217 80.99% 16,225
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
13. To approve
the Directors'
Remuneration
Report as set
out on pages 90
to 107 of the
2025 Annual
Report. 192,431,676 98.59% 2,761,814 1.41% 195,193,490 80.70% 726,285
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
14. Authority to
allot shares or
grant rights to
subscribe for
or to convert
any securities
into shares. 190,438,945 97.55% 4,783,756 2.45% 195,222,701 80.71% 697,074
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
SPECIAL RESOLUTIONS
-------------------------------------------------------------------------------------------
15. General
authority to
disapply
pre-emption
rights. 187,507,179 96.60% 6,593,059 3.40% 194,100,238 80.25% 1,819,637
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
16. Additional
authority to
disapply
pre-emption
rights. 182,691,396 93.62% 12,449,680 6.38% 195,141,076 80.68% 773,368
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
17. Authority to
purchase own
shares. 194,845,878 99.85% 290,024 0.15% 195,135,902 80.67% 778,542
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
18. Authority to
call general
meetings on not
less than 14
clear days'
notice. 189,952,318 97.33% 5,206,443 2.67% 195,158,761 80.68% 755,683
---------------- ------------ ------ ---------- ------- ----------- ------ ---------
As at the UK record date for the AGM (19 May 2026), the total number of issued ordinary shares of the Company was 241,884,039 and there were no shares held in treasury. The total number of voting rights for the ordinary shares was therefore 241,884,039.
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
Copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly be uploaded to the FCA's National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
CONTACT INFORMATION
For Investor Relations Enquiries: For Media Enquiries: Jack Garman Brunswick Group LLP in London Vice President of Investor Relations Carole Cable, Partner +44 203 011 2723 +44 207 404 5959 investor@endeavourmining.com ccable@brunswickgroup.com
ABOUT ENDEAVOUR MINING PLC
Endeavour Mining is one of the world's senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d'Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.
A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.
For more information, please visit www.endeavourmining.com.
Attachment
-- Endeavour Mining - Notice of Results - AGM 21 May 2026
(END) Dow Jones Newswires
May 21, 2026 11:24 ET (15:24 GMT)