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Result of General Meeting

26th Sep 2025 14:25

RNS Number : 0625B
Nativo Resources Plc
26 September 2025
 

26 September 2025

 

Nativo Resources Plc

 

("Nativo" or the "Company")

 

Result of General Meeting

 

Nativo Resources Plc (LON:NTVO), a gold-focused mining company with interests in Peru, is pleased to announce that the Special Resolution proposed at the General Meeting of the Company held earlier today was duly approved by way of a poll.

 

Resolutions

For

%

Against

%

Withheld

1

165,161,221

97.07%

4,989,765

2.93%

157,176

 

Notes:

1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

 

Christian Yates, Executive Chairman of Nativo, commented:

 

"We are pleased that today's Special Resolution has now been passed and would like to thank all shareholders for their continued support as we work to unlock the next stage of Nativo's growth."

 

For further information please contact:

Nativo Resources

Stephen Birrell, Chief Executive Officer

Via Vigo Consulting

[email protected]

Zeus (Nominated Adviser and Joint Broker)

James Joyce

James Bavister

 

Tel: +44 (0)20 3829 5000

Peterhouse Capital limited (Joint Broker)

Duncan Vasey

Lucy WilliamsRose Greensmith

Tel: +44 (0)20 7469 0930

Vigo Consulting (Investor Relations)

Ben Simons

Peter JacobAnna Sutton

Tel: +44 (0)20 7390 0234

[email protected]

 

About Nativo Resources Plc

 

Nativo has interests in gold projects in Peru. The Company's strategy is based on three core activities: primary gold mining, gold ore processing, and the recovery of gold from tailings. The Company has already acquired or optioned several projects for development and has identified additional opportunities for expansion. Nativo's nearest-term objective is to scale operations on the Tesoro Gold Concession, focusing on the Bonanza and Morrocota mines. Nativo intends to allocate portions of free cash flow from mining and processing activities and future fundraises to Bitcoin purchases, and to hold Bitcoin as a long-term treasury reserve asset.

 

Follow us on social media:

 

LinkedIn: https://uk.linkedin.com/company/nativoresources-plc

X: https://x.com/nativoresources

 

 

 

 

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Nativo Resources
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