Result of General Meeting

Summary by AI ^BETAClose X

Rome Resources plc announced that all resolutions were passed at its general meeting held on April 2, 2026. The company, focused on tin and copper exploration in the DRC, will make the proxy voting results available on its website. This development indicates shareholder approval for the company's proposals, which could impact its future strategic direction and operations.

Disclaimer*

Rome Resources PLC

02 April 2026

2 April 2026

Rome Resources plc

("Rome Resources", the "Company")

Result of General Meeting

Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that at the general meeting of the Company held earlier today, all resolutions were duly passed. The results of the proxy voting will be available on the Company's website in due course.

For further information, please contact:

Investor questions on this announcement

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on this announcement via our investor hub

https://romeresources.com/link/yzX0mr

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

Camarco (Financial PR)

Gordon Poole / Sam Morris

Tel. +44 (0)20 3757 4980

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