CARACAL GOLD PLC

AGM Information • Aug 14, 2025

National Storage Mechanism | Additional information

RNS Number : 2581V

Caracal Gold PLC

14 August 2025

Caracal Gold Plc

('Caracal' or the 'Company')

Results of Annual General Meeting

Caracal Gold Plc, the East African focused gold company, is pleased to announce that resolutions 1 to 10 proposed to shareholders at the Annual General Meeting ("AGM") held at 10:00am on Wednesday 13th August 2025 were duly passed on a show of hands.

The proxy votes received in relation to these resolutions were as follows:

Resolution	Shares
	For	% of votes	Against	% of votes	Withheld
---	---	---	---	---	---
Ordinary Resolution: 1. To receive the report of the Directors and the financial statements of the Company for the period ended 30th June 2024.	903,084,065	99.94%	520,087	0.06%	2,333,489
Ordinary Resolution: 2. To re-elect, as a director, Simon Grant-Rennick, who retires in accordance with Article 74 of the Articles and offers himself for re-election.	491,926,223	54.88%	404,426,610	45.12%	9,584,808
Ordinary Resolution: 3. To re-elect, as a Director, Jason Brewer, who retires in accordance with Article 74 of the Articles and offers himself for re-election.	897,662,438	99.75%	2,269,783	0.25%	6,005,420
Ordinary Resolution: 4. To re-elect, as a Director, Noreen Kidunduhu, who retires in accordance with Article 74 of the Articles and offers herself for re-election.	896,144,806	99.76%	2,176,612	0.24%	7,616,223
Ordinary Resolution: 5. To re-elect, as a Director, Kevin Warrington, who retires in accordance with Article 74 of the Articles and offers himself for re-election.	592,706,122	68.65%	270,641,707	31.35%	42,589,812
Ordinary Resolution: 6. To re-elect, as a Director, Martin Westerman, who retires in accordance with Article 74 of the Articles and offers himself for re-election.	878,965,331	99.62%	3,393,355	0.38%	23,578,955
Ordinary Resolution: 7. To re-elect, as a Director, Hannah Wang'ombe, who retires in accordance with Article 74 of the Articles and offers herself for re-election.	895,844,806	99.74%	2,343,355	0.26%	7,749,480
Ordinary Resolution: 8. To re-elect, as a Director, Edward Ruheni, who retires in accordance with Article 74 of the Articles and offers himself for re-election.	896,144,806	99.76%	2,176,612	0.24%	7,616,223
Ordinary Resolution: 9. To appoint RPG Crouch Chapman LLP of 40 Gracechurch Street, London, EC3V 0BT, as auditors of the Company from the conclusion of the AGM until the conclusion of the next AGM before which accounts are laid.	899,479,789	99.81%	1,708,372	0.19%	4,749,480
Ordinary Resolution: 10. To authorise the Directors to determine the Auditor's remuneration.	899,534,912	99.79%	1,852,528	0.21%	4,550,201

Resolutions 11 and 12 have been withdrawn.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

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 ("MAR") and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

* * ENDS * *

For further information visit www.caracalgold.com or contact the following:

Caracal Gold plc Jason Brewer Shareholder Enquiries	jason@gathonimuchaiinvestments.com info@gathonimuchaiinvestments.com

Notes:

Caracal Gold plc is an expanding East African focused gold company with a clear strategy to grow production and resources both organically and through strategic acquisitions. Its immediate aim is to recommence and rapidly increase production to +50,000ozs p.a. and build a JORC compliant resource base of +3Moz. The Company is progressing a well-defined mine optimisation strategy at its 100% owned Kilimapesa Gold Mine in Kenya, where there is significant mid-term expansion potential and the ability to increase gold production to 24,000oz p.a. and the resource to +2Moz (current JORC compliant resources of approx. 706,000oz). Alongside this, Caracal is undertaking a targeted exploration programme at the Nyakafuru Project in Tanzania, which has an established high-grade shallow gold resource of 658,751oz at 2.08g/t contained within four deposits over 280 km2 and appears amenable to development as a large scale conventional open pit operation.

Caracal's experienced team has a proven track record in successfully developing and operating mining projects throughout Africa.

The Company is a responsible mining and exploration company and supports the positive social and economic change that it contributes to the communities in the regions that it operates. It is a proudly East African-focused company: it buys locally, employs locally, and protects the environment and its employees and their families' health, safety, and wellbeing.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEAEPDFLESEAA