Admission of Shares and Total Voting Rights

Rhea-AI Summary

Meridian Mining (OTCQX: MRRDF) has confirmed that admission to trading on the Main Market of the London Stock Exchange became effective at 8:00 a.m. on 10 July 2026 for 1,605,577 new ordinary shares of €0.01 each. These comprise 105,577 shares issued under the 2025 Omnibus Plan and 1,500,000 shares issued under the Cabaçal Agreement, ranking pari passu with existing shares, including dividend rights from the issue date.

Following admission, Meridian Mining’s total issued share capital is 487,119,091 ordinary shares, all carrying one vote each, with no shares held in treasury. The total voting rights figure of 487,119,091 may be used by shareholders for FCA Disclosure Guidance and Transparency Rules calculations.

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London, United Kingdom--(Newsfile Corp. - July 31, 2026) - Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) ("Meridian" or the "Company") notifies that admission to trading on the Main Market of the London Stock Exchange became effective at 8.00 a.m., 10 July 2026, in respect of 1,605,577 new ordinary shares of €0.01 each in the capital of the Company (the "New Ordinary Shares"), the allotment and issue of which was announced on 6 July 2026.

The New Ordinary Shares comprise 105,577 Ordinary Shares issued pursuant to the Company's 2025 Omnibus Plan and 1,500,000 Ordinary Shares issued pursuant to the Company's Cabaçal Agreement. The New Ordinary Shares rank pari passu in all respects with the existing ordinary shares of the Company, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.

Following admission of the New Ordinary Shares, the Company's total issued share capital comprises 487,119,091 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury.

Each Ordinary Share carries one vote and, accordingly, the total number of Ordinary Shares with voting rights in the Company is 487,119,091. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R.

On behalf of the Board of Directors of Meridian Mining plc
Mr. Gilbert Clark - CEO and Director
Meridian Mining plc
8th Floor, 4 More London Riverside
London SE1 2AU
United Kingdom
Email: info@meridianmining.co
Ph: +44 (0) 203 930 3145 (GMT)

Media Enquiries:
Gareth Tredway / Saskia Sizen
Tel: +44 (0) 207 920 3150
Email: meridianmining@tavistock.co.uk
Stay up to date by subscribing for news alerts here: https://meridianmining.co/contact/
Follow Meridian on X: https://X.com/MeridianMining
Further information can be found at: www.meridianmining.co

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/307443

FAQ

What did Meridian Mining (MRRDF) announce about new share admission on the LSE in July 2026?

Meridian Mining announced the admission of 1,605,577 new ordinary shares to trading on the London Stock Exchange’s Main Market, effective 10 July 2026. According to Meridian Mining, these shares were issued under its 2025 Omnibus Plan and the Cabaçal Agreement and rank pari passu with existing shares.

How many Meridian Mining (MRRDF) shares were issued under the 2025 Omnibus Plan and Cabaçal Agreement?

Meridian Mining issued 105,577 ordinary shares under its 2025 Omnibus Plan and 1,500,000 ordinary shares under its Cabaçal Agreement. According to Meridian Mining, all these new shares rank equally with existing shares, including full rights to dividends and other distributions from the date of issue.

What is the new total issued share capital and voting rights for Meridian Mining (MRRDF)?

After admission of the new shares, Meridian Mining’s total issued share capital is 487,119,091 ordinary shares, each carrying one vote. According to Meridian Mining, it holds no shares in treasury, so total voting rights also equal 487,119,091 shares for FCA disclosure calculations.

When did Meridian Mining’s (MRRDF) new ordinary shares start trading on the London Stock Exchange?

Meridian Mining’s 1,605,577 new ordinary shares were admitted to trading at 8:00 a.m. on 10 July 2026 on the LSE Main Market. According to Meridian Mining, this followed an allotment and issue announcement originally made on 6 July 2026.

Do Meridian Mining’s (MRRDF) new ordinary shares have the same dividend rights as existing shares?

Yes, the new ordinary shares rank pari passu with existing shares, including full dividend rights. According to Meridian Mining, they carry the right to receive all dividends and other distributions declared, made, or paid after their date of issue, on the same basis as existing shares.