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Result of General Meeting

By LSE RNS

Date: Thursday 15 Jan 2026






RNS Number : 1340P
Eurasia Mining PLC
15 January 2026
 



Dissemination of a Regulatory Announcement that contains inside information according to UK Market Abuse Regulations. Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.


 


15 January 2026


Eurasia Mining plc


Results of General Meeting


Eurasia Mining plc ("Eurasia" or the "Company"), the iridium, osmium, palladium, platinum, rhodium, ruthenium and gold mining company advises that a General Meeting of the Company was held earlier today, at which all of resolutions were passed.


The details of the poll and the proxies received in respect of each resolution are set out in the following summary:




































 



VOTES

FOR



%



VOTES

AGAINST



%



VOTES

TOTAL



% of ISC VOTED



VOTES

WITHHELD



Resolution 1



970,454,456



74.70



328,718,250



25.30



1,299,172,706



44.02%



979,373



Resolution 2



969,273,440



74.62



329,721,226



25.38



1,298,994,666



44.01%



1,157,413



  


For further information, please contact:






















Eurasia Mining plc


Christian Schaffalitzky   



+44 (0)20 7118 1095


info@eurasiamining.co.uk 


 



SPARK Advisory Partners Limited (Nominated Adviser)


Andrew Emmott


 



+44 (0)20 3368 3555


 



Oak Securities (Broker)


Jerry Keen


 



+44 (0)20 3973 3678


 



Yellow Jersey PR (Financial PR) 


Charles Goodwin / Shivantha Thambirajah


 



+44 (0)20 3004 9512


eurasia@yellowjerseypr.com







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