ROME RESOURCES PLC

Pre-Annual General Meeting Information • Jul 2, 2025

National Storage Mechanism | Additional information

RNS Number : 4182P

Rome Resources PLC

02 July 2025

2 July 2025

Rome Resources PLC

("Rome" or the "Company")

Notice of Annual General Meeting

Rome Resources plc, the DRC-focused tin and copper explorer, announces that the Company will be posting a Notice of the Company's Annual General Meeting ("AGM") and Form of Proxy later today.

The Company's AGM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London EC2M 2AT on 30 July 2025 at 11.00 a.m.

A copy of the Notice of AGM and Form of Proxy will shortly be available from the Company's website www.romeresources.com .

For further information, please contact:

Rome Resources Plc Paul Barrett, Chief Executive Officer Mark Gasson, Chief Operating Officer	Tel. +44 (0)20 3143 6748
Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance) Joscelin Pinnington (Sales & Corporate Broking)	Tel. +44 (0)20 3328 5656
OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales	Tel. +44 (0)20 3973 3678
Camarco (Financial PR) Emily Hall / Gordon Poole / Sam Morris	Tel. +44 (0)20 3757 4980

Subscribe to our news alert service: https://romeresources.com/auth/signup

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