Endeavour Announces Results of Annual General Meeting 2025

Rhea-AI Summary

Endeavour Mining (EDVMF) held its Annual General Meeting on May 22, 2025, where shareholders approved all proposed resolutions. The meeting saw a significant participation with approximately 72.79% of the company's issued share capital voted. Key approvals included the re-election of all board directors, with approval rates ranging from 94.12% to 99.99%. Notable votes included the Directors' Remuneration Policy (81.67% approval) and the Directors' Remuneration Report (98.53% approval). The company also received authorization for share allotment and buybacks, with the authority to purchase own shares receiving 99.98% approval. As of May 20, 2025, Endeavour Mining had 242,212,493 issued ordinary shares, with 103,147 shares held in treasury.

ENDEAVOUR ANNOUNCES RESULTS OF
ANNUAL GENERAL MEETING 2025

London, 23 May 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“the Company”) is pleased to announce that all resolutions at yesterday's annual general meeting (“AGM”) were duly passed by shareholders.

All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below:

RESOLUTION			VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	TOTAL VOTES	% OF ISC VOTED	VOTES WITHHELD
ORDINARY RESOLUTIONS
1.	To receive the 2024 Annual Report	176,125,066		99.99%	24,217	0.01%	176,149,283	72.73%	180,996
2.	To re-elect Alison Baker as a Director	172,530,626		97.86%	3,781,331	2.14%	176,311,957	72.79%	18,322
3.	To re-elect Patrick Bouisset as a Director	176,089,288		99.87%	225,636	0.13%	176,314,924	72.79%	15,355
4.	To re-elect Ian Cockerill as a Director	176,092,874		99.89%	200,600	0.11%	176,293,474	72.78%	36,805
5.	To re-elect Cathia Lawson-Hall as a Director	165,943,922		94.12%	10,369,860	5.88%	176,313,782	72.79%	16,496
6.	To re-elect Livia Mahler as a Director	174,016,670		98.70%	2,298,349	1.30%	176,315,019	72.79%	15,261
7.	To re-elect Sakhila Mirza as a Director	176,241,478		99.96%	74,522	0.04%	176,316,000	72.79%	14,279
8.	To re-elect John Munro as a Director	176,275,331		99.98%	38,632	0.02%	176,313,963	72.79%	16,317
9.	To re-elect Naguib Sawiris as a Director	176,106,435		99.88%	207,004	0.12%	176,313,439	72.79%	16,840
10.	To re-elect Srinivasan Venkatakrishnan as a Director	174,262,580		98.84%	2,049,627	1.16%	176,312,207	72.79%	18,072
11.	To reappoint BDO LLP as auditors	179,901,158		99.98%	29,390	0.02%	179,930,548	74.29%	18,822
12.	To authorise the Audit & Risk Committee to fix the remuneration of the auditors of the Company	176,281,450		99.98%	35,819	0.02%	176,317,269	72.79%	13,009
13.	To approve the Directors’ Remuneration Policy as set out on pages 134-144 of the 2024 Annual Report	143,048,709		81.67%	32,104,424	18.33%	175,153,133	72.31%	1,177,145
14.	To approve the Directors’ Remuneration Report as set out on pages 125-151 of the 2024 Annual Report	173,549,067		98.53%	2,581,002	1.47%	176,130,069	72.72%	200,209
15.	Authority to allot shares or grant rights to subscribe for or to convert any securities into shares	173,707,579		98.52%	2,604,415	1.48%	176,311,994	72.79%	18,284
SPECIAL RESOLUTIONS
16.	General authority to disapply pre-emption rights	172,718,422		97.97%	3,581,848	2.03%	176,300,270	72.79%	30,008
17.	Additional authority to disapply pre-emption rights	171,055,565		97.02%	5,253,584	2.98%	176,309,149	72.79%	21,129
18.	Authority to purchase own shares	176,164,397		99.98%	28,295	0.02%	176,192,692	72.74%	137,587
19.	Authority to call general meetings on not less than 14 clear days’ notice	174,257,770		98.84%	2,050,952	1.16%	176,308,722	72.79%	21,547

As at the UK record date for the AGM (20 May 2025), the total number of issued ordinary shares of the Company was 242,212,493 and there were 103,147 ordinary shares held in treasury. The total number of voting rights for the ordinary shares was therefore 242,109,346.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘for’ or ‘against’ a resolution.

Copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly be uploaded to the FCA’s National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

CONTACT INFORMATION

For Investor Relations Enquiries:	For Media Enquiries:
Jack Garman	Brunswick Group LLP in London
Vice President of Investor Relations	Carole Cable, Partner
+44 203 011 2723	+44 207 404 5959
investor@endeavourmining.com	ccable@brunswickgroup.com

ABOUT ENDEAVOUR MINING PLC

Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating assets across Senegal, Côte d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.

A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering meaningful value to people and society. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.

For more information, please visit www.endeavourmining.com.

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• 250523 - NR - Endeavour Announces Results of Annual General Meeting

FAQ

What were the key resolutions passed at Endeavour Mining's (EDVMF) 2025 AGM?

All resolutions were passed, including re-election of directors, approval of the 2024 Annual Report, reappointment of BDO LLP as auditors, Directors' Remuneration Policy (81.67% approval), and authority for share buybacks (99.98% approval).

What was the shareholder participation rate at Endeavour Mining's 2025 AGM?

The AGM saw approximately 72.79% of the company's issued share capital being voted, representing strong shareholder participation.

How many shares does Endeavour Mining (EDVMF) have outstanding as of May 2025?

As of May 20, 2025, Endeavour Mining had 242,212,493 issued ordinary shares, with 103,147 shares held in treasury, resulting in 242,109,346 total voting rights.

What was the approval rate for Endeavour Mining's Directors' Remuneration Policy in 2025?

The Directors' Remuneration Policy received 81.67% approval, with 143,048,709 votes in favor and 32,104,424 votes against.