9 December 2024
Nativo Resources
Plc
("Nativo"
or the "Company")
Result of General
Meeting
Nativo Resources plc (LON:NTVO),
which has interests in gold mines in Peru, is pleased
to announce that, at the General Meeting ("GM") of the Company
held earlier today, all resolutions were duly
passed.
The results of the GM, which were
determined by way of a poll, were as follows:
|
Resolutions
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
4,407,988,020
|
74.54%
|
1,505,825,770
|
25.46%
|
3,877,395
|
|
2
|
4,487,999,265
|
75.89%
|
1,425,814,525
|
24.11%
|
3,877,395
|
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.
For
further information please contact:
|
Nativo
Resources
Stephen Birrell, Chief Executive
Officer
|
Via Vigo Consulting
nativo@vigoconsulting.com
|
|
|
|
|
Zeus
(Nominated Adviser and Joint Broker)
James Joyce
James Bavister
|
Tel: +44 (0)20 3829 5000
|
|
|
|
|
Peterhouse
Capital limited (Joint Broker)
Duncan Vasey
Lucy Williams
Rose Greensmith
|
Tel: +44 (0)20 7469 0930
|
|
|
|
|
Vigo
Consulting (Investor Relations)
Ben Simons
Peter Jacob
Anna Sutton
|
Tel: +44 (0)20 7390 0234
nativo@vigoconsulting.com
|
About Nativo
Resources plc
Nativo has interests in gold mining and
exploration projects in Peru. Through a 50:50 joint venture
established in July 2024 with an experienced local partner, Nativo
secured an opportunity to scale operations at the Tesoro Gold
Concession, owning 50% of the production and resources, targeting
early cash flow generation in Q4 2024. In December 2024, Nativo
agreed to acquire directly a 100% interest in the Morrocota Gold
Mine, proximal to the Tesoro Gold Concession. Production from
Morrocota is anticipated to commence by the end of Q1 2025.
Longer-term, the Company plans to establish its own gold ore
processing plant to retain a higher margin from production at its
mines.
In addition to primary gold mining projects,
the Company also holds the Ana Lucia Polymetallic concession and is
investigating low capex strategies to appraise and exploit tailings
deposits to recover gold.
Follow us on social media:
LinkedIn: https://uk.linkedin.com/company/nativoresources-plc
X (Twitter): https://x.com/nativoresources