Endeavour Announces Results of Annual General Meeting 2026

Executive Summary

• Shareholders have duly passed all resolutions presented at the Endeavour Mining plc 2026 Annual General Meeting.
• The results included the re-election of several board members, the appointment of a new director, and the reappointment of company auditors.
• Key administrative authorities regarding share allotments, pre-emption rights, and share buybacks were also approved.

Key Details

• Director Elections/Re-elections:
  • Alison Baker (Re-elected): 92.38% For
  • Catherine Lawson-Hall (Re-elected): 98.72% For
  • Ian Cockerill (Re-elected): 99.52% For
  • John Munro (Re-elected): 99.87% For
  • Naguib Sawiris (Re-elected): 91.88% For
  • Patrick Bouisset (Re-elected): 99.49% For
  • Sakhila Mirza (Re-elected): 99.90% For
  • Srinivasan Venkatakrishnan (Re-elected): 99.35% For
  • Alison Henwood (Elected): 99.88% For
• Auditors: Reappointment of BDO LLP as auditors passed with 99.90% For.
• Financial & Administrative Resolutions:
  • Receipt of the 2025 Annual Report: 99.68% For
  • Approval of Directors’ Remuneration Report: 98.59% For
  • Authority to allot shares or grant rights: 97.55% For
  • General authority to disapply pre-emption rights: 96.60% For
  • Additional authority to disapply pre-emption rights: 93.62% For
  • Authority to purchase own shares: 99.85% For
  • Authority to call general meetings on notice of not less than 14 clear days: 97.33% For
• Share Capital: As of the UK record date (19 May 2026), total issued ordinary shares were 241,884,039 with no shares held in treasury.