Notice of Annual General Meeting

Summary by AI ^BETAClose X

Rome Resources PLC, an explorer focused on tin and copper in the DRC, has announced that its Annual General Meeting will be held on July 22, 2026, at 11:00 a.m. at Fasken Martineau LLP in London. The company will be distributing the Notice of AGM and Form of Proxy later today, with both documents to be made available on the company's website.

Disclaimer*

Rome Resources PLC

29 June 2026

Rome Resources PLC

("Rome" or the "Company")

Notice of Annual General Meeting

Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that the Company will be posting a Notice of the Company's Annual General Meeting ("AGM") and Form of Proxy later today.

The Company's AGM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London EC2M 2AT on 22 July 2026 at 11.00 a.m.

A copy of the Notice of AGM and form of proxy will shortly be available from the Company's website www.romeresources.com.

For further information, please contact:

Rome Resources Plc

Paul Barrett, Chief Executive Officer

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Joint Broker)

John Depasquale / Vivek Bhardwaj (Corporate Finance)

Kelly Gardiner / Lauren Wright (Sales & Corporate Broking)

Tel. +44 (0)20 3328 5656

OAK Securities (Joint Broker)

Jerry Keen, Head of Corporate Broking

Henry Clarke, Head of Sales

Tel. +44 (0)20 3973 3678

Subscribe to our news alert service: https://romeresources.com/auth/signup

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