Endeavour Announces Results of Annual General Meeting 2025

Core Points - Endeavour Mining plc announced that all resolutions at the annual general meeting held on May 22, 2025, were passed by shareholders [2][3] Voting Results - The resolution to receive the 2024 Annual Report received 99.99% approval with 176,125,066 votes for and only 24,217 against [2] - Alison Baker was re-elected as a Director with 97.86% approval, totaling 172,530,626 votes for and 3,781,331 against [2] - The re-election of Patrick Bouisset as a Director garnered 99.87% approval, with 176,089,288 votes for [2] - Ian Cockerill's re-election as a Director received 99.89% approval, totaling 176,092,874 votes for [2] - Cathia Lawson Hall was re-elected as a Director with 94.12% approval, receiving 165,943,922 votes for [2] - Livia Mahler's re-election as a Director received 98.70% approval, totaling 174,016,670 votes for [2] - Sakhila Mirza was re-elected as a Director with 99.96% approval, receiving 176,241,478 votes for [2] - John Munro's re-election as a Director received 99.98% approval, totaling 176,275,331 votes for [2] - Naguib Sawiris was re-elected as a Director with 99.88% approval, receiving 176,106,435 votes for [2] - Srinivasan Venkatakrishnan's re-election as a Director received 98.84% approval, totaling 174,262,580 votes for [2] - BDO LLP was reappointed as auditors with 99.98% approval, totaling 179,901,158 votes for [2] - The Directors' Remuneration Policy was approved with 81.67% approval, receiving 143,048,709 votes for [2] - The Directors' Remuneration Report received 98.53% approval, totaling 173,549,067 votes for [2] - The authority to purchase own shares received 99.98% approval, with 176,164,397 votes for [3] Company Overview - Endeavour Mining is one of the world's senior gold producers and the largest in West Africa, with operations in Senegal, Côte d'Ivoire, and Burkina Faso [5][6] - The company is committed to responsible mining and delivering value to society [6]