Notice of AGM

Focus Xplore PLC

13 July 2026

 

2.00pm 13 July 2026

Focus Xplore PLC

('Focus Xplore' or the 'Company')

Posting of Notice of Annual General Meeting ("AGM")

Focus Xplore PLC (AIM: FOX), the strategic energy and critical minerals exploration and development company, announces that its Notice of AGM has today been posted to shareholders and is also available on the Company's website at https://www.focusxplore.com.  

The Annual General Meeting will be held at the offices of Arch Law, Huckletree Floor 2, 8 Bishopsgate London, EC2N 4BQ at 3.00pm on 6 August 2026. 

**ENDS**

Enquiries:

Antony Legge

[e-mail]

Focus Xplore PLC - Non-Executive Chairman

James Biddle / Roland Cornish                  [phone]

Beaumont Cornish Limited - Nominated Adviser

Jason Robertson                              [phone]

First Equity Limited - Corporate Broker

Corporate Website: www.focusXplore.com               LinkedIn: Focus Xplore PLC               X: @focusXplore

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

This announcement contains inside information for the purposes of the UK version of the Market Abuse Regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR"). Upon the publication of this announcement, this inside information is now considered to be in the public domain.

The Company's issued share capital prior to Admission consists of 3,519,420,573 ordinary shares (there are no treasury shares). There are no restrictions on the transfer of the Company's ordinary shares.

 

END