Notice of AGM

Summary by AI ^BETAClose X

Wolfram Resources PLC has announced its Annual General Meeting (AGM) will be held on Wednesday, March 11th, 2026, at 11:00 a.m. at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE. The Notice of AGM has been distributed to shareholders and will be available on the company's website.

Disclaimer*

Wolfram Resources PLC

25 February 2026

WOLFRAM RESOURCES PLC

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Company announces that the annual general meeting ("AGM") of the members of the Company will be held at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE, at 11.00 a.m. on Wednesday 11th March 2026.

The Notice of AGM has been posted to Shareholders and will shortly be available at the Company's website:

www.wolframresources.com/

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Enquiries:

Wolfram Resources Plc

Graeme Muir, Director

Tel: +44 (0)7515 888 111

AlbR Capital Limited
Financial Adviser/Corporate Broker

Tel: +44 (0)20 7469 0930

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