Result of AGM

Summary by AI ^BETAClose X

African Pioneer Plc announced that all resolutions presented at its 2026 Annual General Meeting were passed. The company, which focuses on exploration and resource development in Namibia, Zambia, and Botswana, confirmed the successful outcome of its AGM.

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African Pioneer PLC

19 June 2026

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19 June 2026

African Pioneer Plc

("African Pioneer" or the "Company")

Result of 2026 Annual General Meeting ("AGM")

African Pioneer plc ("APP" or the "Company"), the exploration and resource development company with projects in Namibia, Zambia and Botswana, is pleased to announce that at its 2026 AGM held earlier today, all resolutions as set out in the Notice of AGM were passed.

For further information, please contact:

African Pioneer Plc Colin Bird, Chairman	Tel +44 (0) 20 3961 6084
Beaumont Cornish Limited (Financial Adviser) Roland Cornish/Asia Szusciak	Tel +44 (0) 20 7628 3396
AlbR Capital Limited (Joint Broker) Jon Belliss	Tel +44 (0) 20 7399 9425
Shard Capital Partners LLP (Joint Broker) Damon Heath	Tel +44 (0) 20 7186 9952

or visit https://africanpioneerplc.com/

Beaumont Cornish Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is Financial Adviser to the Company in relation to the matters referred herein. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

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