Result of Annual General Meeting

Jangada Mines PLC

06 August 2026

 

6 August 2026

Jangada Mines plc

('Jangada' or 'the Company')

Result of Annual General Meeting

Jangada Mines plc, a natural resources development company with interests in Brazil and elsewhere, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held today were duly passed. The proxy votes received from shareholders on each resolution are set out below.

Full details of the resolutions are set out in the Notice of AGM, published on the Company's website at: http://www.jangadamines.com

Resolution	For (including discretionary votes)	% Votes Cast	Against	% Votes Cast	Total Votes Cast (excl. Votes Withheld)	Votes Withheld*
01	156,949,828	99.68	504,647	0.32	157,454,475	153,948
02	156,842,681	99.63	589,861	0.37	157,432,542	175,881
03	155,334,285	98.67	2,091,257	1.33	157,425,542	182,881
04	156,841,570	99.67	513,288	0.33	157,354,858	253,565
05	155,271,370	98.67	2,085,600	1.33	157,356,970	251,453
06	156,769,974	99.63	586,996	0.37	157,356,970	251,453
07	156,775,370	99.58	663,284	0.42	157,438,654	169,769
08	156,765,692	99.57	671,910	0.43	157,437,602	170,821
09	156,961,101	99.68	507,631	0.32	157,468,732	139,691
10	155,531,944	98.80	1,881,821	1.20	157,413,765	194,658
11	155,434,539	98.75	1,968,297	1.25	157,402,836	205,587
12	155,518,150	98.80	1,886,082	1.20	157,404,232	204,191

*	A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions

**ENDS**

For further information please visit  www.jangadamines.com or contact:

Jangada Mines plc	Hugo de Salis	[e-mail]
Strand Hanson Limited (Nominated & Financial Adviser)	Ritchie Balmer James Spinney Harry Hiley	Tel: [phone]
Tavira Securities Limited (Broker)	Jonathan Evans	Tel: [phone]

 

END