Result of Annual General Meeting

Summary by AI ^BETAClose X

Cloudbreak Discovery Plc announced that all resolutions were passed at its Annual General Meeting, with significant shareholder support for each proposal. Resolution 1 received 99.94% approval, Resolution 2 garnered 99.68%, Resolution 3 secured 99.93%, Resolution 4 obtained 99.93%, Resolution 5 achieved 99.94%, Resolution 6 was approved by 99.87%, and the special resolution, Resolution 7, passed with 99.50% of the votes cast. These strong voting results indicate continued shareholder confidence in the company's direction.

Disclaimer*

Cloudbreak Discovery PLC

05 June 2026

5 June 2026

Cloudbreak Discovery Plc

('Cloudbreak', or 'the Company')

Result of Annual General Meeting

Cloudbreak Discovery Plc (LSE: CDL) a natural resource project generator, is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The results of the poll were as follows:

Resolution	For	Against	Approval % of votes cast
1	501,013,601	322,525	99.94%
2	499,738,243	1,594,883	99.68%
3	500,567,798	326,880	99.93%
4	501,030,513	328,880	99.93%
5	501,050,197	309,196	99.94%
6	500,603,672	672,402	99.87%
7*	497,845,060	2,481,316	99.50%

* Indicates a Special Resolution requiring a 75% majority of the votes cast.

In accordance with UK Listing Rule 9.6.2R, a copy of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the poll results for the AGM will also be available on the Cloudbreak Discovery Plc website: https://www.CDL-PLC.com.

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For Further Information, please contact:

Cloudbreak Discovery PLC

Peter Huljich, Chairman

Tom Evans, Managing Director

Tel: +44 207 887 6139

Tel: +44 7851 703440

AlbR Capital Limited

(Financial Adviser)

David Coffman / Dan Harris

Tel: +44 207 469 0930

Marex Financial

(Broker)

Angelo Sofocleous / Matt Bailey

Tel: +44 (0) 207 655 6000

Email: corporate@marex.com

About Cloudbreak Discovery PLC

LSE listed Cloudbreak Discovery PLC is a leading gold, precious and base metals resource explorer. Cloudbreak is focused on mineral exploration in Western Australia with the aim of bringing near-term cashflow and driving shareholder value. Through its wholly owned subsidiaries, the Company will develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities with high intrinsic value. Cloudbreak's generative model across the mineral sector enables a multi-asset approach to investing in the commodity cycle.

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