KODAL MINERALS PLC

Post-Annual General Meeting Information • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4656B

Kodal Minerals PLC

30 September 2025

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

30 September 2025

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

Result of Annual General Meeting

Kodal Minerals, the mineral exploration and development company, is pleased to announce that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed.

All votes received in relation to resolutions at the AGM, in addition to a copy of the presentation used during the webcast immediately following the AGM, will shortly be available on the Company's website at  www.kodalminerals.com .

**ENDS**

For further information, please visit  www.kodalminerals.com  or contact the following:

Kodal Minerals plc Bernard Aylward, CEO	Tel: +61 418 943 345
Allenby Capital Limited, Nominated Adviser Jeremy Porter/Vivek Bhardwaj	Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker Stuart Gledhill/Adam Cowl	Tel: 020 3470 0470
Canaccord Genuity Limited, Joint Broker James Asensio/Charlie Hammond	Tel: 0207 523 4680
Burson Buchanan, Financial PR Bobby Morse/Oonagh Reidy	Tel: +44 (0)20 7466 5000 [email protected]

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