CHESTERFIELD RESOURCES PLC

Report Publication Announcement • Apr 28, 2023

National Storage Mechanism | Additional information

RNS Number : 7769X

Chesterfield Resources PLC

28 April 2023

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

28 April 2023

Final Results and Notice of AGM

Chesterfield Resources plc is pleased to announce its final results for the year ended 31 December 2022 and gives notice that its Annual General Meeting ('AGM') will be held at 11am on 26 May 2023 at 6 Heddon Street, London, W1B 4BT.

Chesterfield Resources Plc also announces that it has changed its registered office to 6 Heddon Street, London, W1B 4BT from 28 April 2023.

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.chesterfieldresourcesplc.com

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to constitute inside information. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

**ENDS**

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

Chesterfield Resources plc:

Paul Ensor, Executive Chairman                                 Tel: +44 (0) 7595 219 011

First Equity Limited (Joint Broker)                              Tel: +44 20 7330 1883

Jason Robertson

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