BWA Group plc

Net Asset Value • Dec 11, 2025

National Storage Mechanism | Additional information

11 December 2025

BWA Group PLC

("BWA", or the "Company")

Result of AGM

BWA Group Plc [AQSE: BWAP], which has mineral exploration permits in Cameroon, mining claims in Canada, and is quoted on London's AQSE Growth Market, is pleased to announce the results of the annual general meeting of the Company (the "AGM") that was held today, at which all resolutions put to shareholders were passed.

The full voting numbers are as follows:

Resolution	Votes For (Including Discretionary)	% for	Votes Against	% Against	Votes Withheld
1	353,413,093	90.76	35,968,552	9.24	0
2	353,413,093	90.76	35,968,552	9.24	0
3	353,413,093	90.76	35,968,552	9.24	0
4	353,413,093	90.76	35,968,552	9.24	0
5	353,413,093	90.76	35,968,552	9.24	0
6	353,413,093	90.76	35,968,552	9.24	0

For further information on the Company, please visit www.bwagroupplc.com/index.html or:

BWA Group PLC James Butterfield Managing Director	+44 (0) 7770 225 253 [email protected]
Allenby Capital Limited Corporate Adviser	+44 (0)20 3328 5656 Nick Harriss/Nick Naylor
Oberon Capital Broker	+44 (0)20 3179 5300 Nick Lovering/Adam Pollock

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