EURASIA MINING PLC

AGM Information • Jul 28, 2022

National Storage Mechanism | Additional information

RNS Number : 1429U

Eurasia Mining PLC

28 July 2022

28 July 2022

Eurasia Mining Plc

Result of AGM

Eurasia Mining Plc ("Eurasia" or the "Company"), the palladium, platinum, rhodium, iridium and gold producing company is pleased to announce that at its AGM held today all resolutions were passed.  The votes were cast as follows:

	RESOLUTION	VOTES FOR	VOTES AGAINST	VOTES TOTAL	VOTES WITHHELD
1	To receive and consider the audited accounts for the period ended 31 December 2021 together with the Directors' and the auditors' reports therein	871,143,594	17,369	871,160,963	1,376,029
2	To re-appoint Grant Thornton LLP as auditors of the Company	870,969,425	217,253	871,186,678	1,350,314
3	To authorise the Directors to determine the remuneration of the auditors of the Company	870,511,800	1,356,728	871,868,528	668,464
4	To re-appoint Kotaro Kosaka as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company	870,465,044	1,487,137	871,952,181	590,811
5	To re-appoint Artem Matyushok as a Non-Executive Director, who retires in accordance with Article 47.1.1 of the Company's Articles of Association, having been appointed by the Board since the last annual general meeting of the Company	870,429,044	1,487,137	871,916,181	620,811

A copy of this announcement is also available on Eurasia's website at:

https://www.eurasiamining.co.uk/investors/news-announcements.

Regulatory Information

This Announcement contains inside information for the purposes of the UK version of the market abuse regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.

For further information, please contact:

Eurasia Mining Plc

Christian Schaffalitzky/ Keith Byrne

+44 (0)207 932 0418

SP Angel Corporate Finance LLP (Nomad and Joint Broker)

Jeff Keating / David Hignell / Adam Cowl

+44 (0)20 3470 0470

Optiva Securities (Joint Broker)

Christian Dennis

Tel: +44 (0) 20 3137 1902

About Eurasia Mining Plc

Eurasia Mining plc is a PGM and battery metals producing company, operating the established West Kytlim Mine in the Urals, and also being the operator of the Monchetundra Project comprising two predominantly palladium open pit deposits located 3km away from Severonickel, one of Norilsk Nickel's largest base metals and PGM processing facilities, near the town of Monchegorsk on the Kola Peninsula.

Eurasia's project portfolio also includes Nittis-Kumuzhya-Travyanaya (NKT), Tier-1 scale Nickel mine formerly operated by Norilsk Nickel.

A parallel business development strategy based on the Hydrogen Economy forms a new development arm of the Company.

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