2025 Annual General Meeting Results

RNS Number : 6513E
ACG Metals Limited
23 October 2025

ACG Metals Limited (“ACG” or the “Company”) is pleased to announce the results of the poll of the resolutions of the Annual General Meeting (“AGM”) held on 23 October 2025 and that all resolutions were carried.

The full text of each resolution is set out in the Notice of Meeting, which is available on the Company’s website at: https://acgmetals.com/results-reporting/

Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.

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