Notice of Annual General Meeting

31 July 2023

Evrima plc

(“Evrima” or the “Company”)

Notice of Annual General Meeting

Evrima (AQSE: EVA), the investment issuer focused on structuring investment transactions in the mining and junior exploration and development industries, is pleased to announce that at the Annual General Meeting held at 3 p.m. today, all resolutions were duly passed.

The Directors of Evrima accept responsibility for this announcement.

Enquiries: 

Company: 
Burns Singh Tennent-Bhohi (CEO & Director): [e-mail]
             
Simon Grant-Rennick (Executive Chairman): [e-mail]

Novum Securities Limited (AQSE Corporate Adviser):

David Coffman / George Duxberry: + 44 (0) 20 7399 9400

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