Serval Resources Plc - Results of AGM

Serval Resources Plc - Results of AGM

PR Newswire

LONDON, United Kingdom, June 24

Serval Resources Plc

("Serval" or the "Company")

24 June 2026

Results of Annual General Meeting

Publication of New Presentation

Serval Resources Plc (AIM: SRVL), a company focused on building an independent copper and future metals developer, is pleased to announce that at its Annual General Meeting of Shareholders ("AGM"), held today, all resolutions proposed were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM, which is available on the Company's website at https://www.servalresources.com/investors/agm-documents/.

A poll was held for each resolution, the results of which are as follows:

Resolution	For	% of Votes	Against	% of Votes	Votes Withheld	Votes Total
To receive and adopt the annual accounts for the year ended 30 November 2025, which include the reports of the Directors and auditors	19270923	100.0000	0	0.0000	317	19270923
To re-elect John Treacy as a Director	19270923	100.0000	0	0.0000	317	19270923
To elect Brian Gordon as a Director	19270897	99.9999	26	0.0001	317	19270923
To elect Andrew Benitz as a Director	19270923	100.0000	0	0.0000	317	19270923
To appoint PKF Littlejohn LLP as auditors and to authorise the Audit & Risk Committee to determine their remuneration	19270923	100.0000	0	0.0000	317	19270923
To renew the authority of the Directors to allot shares	19267683	99.9832	3240	0.0168	317	19270923
To empower the Directors to dis-apply statutory pre-emption rights up to a maximum aggregate nominal amount of £127,011.50¹	19267584	99.9832	3240	0.0168	416	19270824

1. Special Resolution

The Company has also published an updated corporate presentation on its website at https://www.servalresources.com/investors/presentations/. This is in advance of the Proactive One2One Investor Forum taking place this evening in London; more information on the event can be found at https://www.proactiveinvestors.co.uk/register/event_details/470. A replay of the live presentation will be available in due course and published on the Company's website as soon as possible.

Enquiries:

Serval Resources	Company	Robin Birchall	+ 44 (0) 7711 313 019 [e-mail]
	IR	Cathy Malins	[phone] [e-mail]
SP Angel Corporate Finance LLP	Nominated Advisor and Broker	David Hignell Charlie Bouverat Devik Mehta	[phone]
AlbR Capital Limited	Joint Corporate Broker	Lucy Williams Duncan Vasey	[phone]
Tavistock Communications	PR	Charles Vivian Eliza Logan	[phone]

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED.

About Serval Resources

Serval Resources (AIM: SRVL) is an AIM-listed explorer focused on copper and associated future metals critical to the global energy transition and digital economy. The company is building a portfolio of exploration and development assets in the emerging copper belts of Namibia, Botswana and Côte d'Ivoire, aiming to become a leading mid-cap player by applying modern, systematic exploration techniques in underexplored but highly prospective African regions.

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For further information, visit:

• https://servalresources.com/

• https://x.com/ServalResources

• https://www.linkedin.com/company/serval-resources/