Result of 2026 Annual General Meeting

Summary by AI ^BETAClose X

Anglo Asian Mining PLC announced that all resolutions were duly passed at its Annual General Meeting, with strong shareholder support for most proposals, including resolutions 1, 2, 3, 4, 5, 7, and 9 receiving over 99% of votes in favour. Resolution 6 saw 93.77% in favour, while resolution 8 received 86.43% support. The company previously reported producing 7,915 tonnes of copper and 25,061 ounces of gold for the year ended 31 December 2025 and is progressing with its strategic plan to become a mid-tier producer by 2030.

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Anglo Asian Mining PLC

25 June 2026

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25 June 2026

Result of 2026 Annual General Meeting

Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed copper and gold producer focused in Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held yesterday, all resolutions duly passed.

Resolution	Votes for	% for	Votes against	% against	Votes withheld
1	12,526,219	99.99%	11	0.01%	131,952
2	12,499,354	99.82%	22,381	0.18%	136,447
3	12,503,383	99.73%	34,469	0.27%	120,330
4	12,498,285	99.69%	39,469	0.31%	120,428
5	12,657,322	99.99%	510	0.01%	350
6	11,869,300	93.77%	788,005	6.23%	877
7	12,490,148	99.68%	39,911	0.32%	128,123
8	10,829,452	86.43%	1,700,596	13.57%	128,134
9	12,524,023	99.89%	14,316	0.11%	119,843

For further information please contact:

Anglo Asian Mining plc
Reza Vaziri, Chief Executive Officer	Tel: +994 12 596 3350
Bill Morgan, Chief Financial Officer	Tel: +994 502 910 400
Stephen Westhead, Vice President	Tel: +994 502 916 894
Amir Vaziri, Chief Business Development Officer	Tel: +1 (301) 332 9938
Peel Hunt LLP (Broker) Ross Allister David McKeown Emily Bhasin	Tel: +44 (0) 20 7418 8900
SP Angel Corporate Finance LLP (Nominated Adviser) Ewan Leggat Adam Cowl	Tel: +44 (0) 20 3470 0470
Hudson Sandler (Financial PR) Charlie Jack Harry Griffiths	aaz@hudsonsandler.com Tel: +44 (0) 20 7796 4133

About Anglo Asian Mining

Anglo Asian Mining plc (AIM:AAZ) is a copper and gold producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 7,915 tonnes of copper and 25,061 ounces of gold for the year ended 31 December 2025.

The Company's strategic plan for growth shows a clearly defined path for the Company to transition to a multi-asset, mid-tier, copper and gold producer by 2030, by which time copper will be the principal product of the Company, with forecast annual production of around 50,000 to 55,000 tonnes of copper. It plans to achieve this growth by bringing into production three new mines during the period 2027 to 2030 at Xarxar, Garadag and Zafar, in addition to the newly opened Gilar and Demirli mines. Production commenced at the Gilar mine in May 2025 and Demirli in July 2025. https://www.angloasianmining.com/

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