Results of General Meeting

Summary by AI ^BETAClose X

Tungsten West Plc announced that all resolutions were passed at its General Meeting, allowing the company to proceed with the allotment and issue of B Shares and the implementation of its long-term incentive plan, as detailed in the circular published on January 14, 2026. This development is crucial for the company's efforts to restart production at the Hemerdon tungsten and tin mine.

Disclaimer*

Tungsten West PLC

30 January 2026

Tungsten West Plc

("Tungsten West", the "Company" or the "Group")

Results of General Meeting

Tungsten West (LON:TUN), the mining company focused on restarting production at the Hemerdon tungsten and tin mine ("Hemerdon" or the "Project") in Devon, UK, is pleased to announce that all resolutions were duly passed at the Company's General Meeting held today.

Following the passing of the resolutions, the Company will proceed with the allotment and issue of the B Shares and the implementation of the long-term incentive plan, as described in the circular published on 14 January 2026 (the "Circular").

Capitalised terms used but not defined in this announcement have the meanings given to them in the Circular.

Ends

For further information, please contact:

Enquiries

Tungsten West

Jeff Court, Chief Executive Officer

Phil Povey, Chief Financial Officer

Tel: +44 (0) 1752 278500

Strand Hanson

(Nominated Adviser and Financial Adviser)

James Spinney / James Dance / Abigail Wennington

Tel: +44 (0) 207 409 3494

BlytheRay

(Financial PR)

Megan Ray / Rachael Brooks

Tel: +44(0) 20 7138 3204

Email: tungstenwest@blytheray.com

Hannam & Partners

(Broker)

Andrew Chubb / Matt Hasson / Jay Ashfield

Tel: +44 (0)20 7907 8500

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