CHESTERFIELD RESOURCES PLC — Proxy Solicitation & Information Statement 2026

May 12, 2026

National Storage Mechanism | Additional information

RNS Number : 9757D

Chesterfield Resources PLC

12 May 2026

Chesterfield Resources / EPIC: CHF / Market: LSE / Sector: Mining

12 May 2026

Notice of AGM

Chesterfield Resources plc gives notice that its Annual General Meeting ('AGM') will be held at 10:15 am on 18 June 2026 at 1 Heddon Street, London, W1B 4BD.

Copies of the Notice of AGM, together with the Form of Proxy and the Annual Report will be posted to shareholders and will be available to view on the Company's website shortly at www.chesterfieldplc.com

**ENDS**

For further information, please visit www.chesterfieldplc.com or contact:

Chesterfield Resources plc	Kashif Afzal, Executive Chairman	k[email protected]
Peterhouse Capital	Charles Goodfellow	Tel: +44 (0)207 469 0930

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