Result of AGM

Summary by AI ^BETAClose X

Adalan Ventures Plc announced that all resolutions presented at its Annual General Meeting held on January 29, 2026, were duly passed. This outcome indicates shareholder approval for the company's proposed actions and governance, which is generally a positive sign for stock stability.

Disclaimer*

Adalan Ventures PLC

29 January 2026

Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.

For Immediate Release

29^th January 2026

Adalan Ventures Plc

("Adalan" or the "Company")

Result of AGM

Adalan Ventures plc (the 'Company' or 'Adalan'), announces that all resolutions proposed at the AGM held earlier today have been duly passed.

Further information can be found at the corporate website: https://adalanventures.com/

Enquiries:

Adalan Ventures Plc

Siro Cicconi

Tel: +44 (0) 73 9377 9849

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