Result of Annual General Meeting

Arc Minerals Limited

15 December 2023

Arc Minerals Ltd

('Arc' or the 'Company')

The Company is pleased to announce that all of the resolutions that were put to shareholders at the virtual Annual General Meeting held on 14 December 2023 were duly passed as follows:

Ordinary Resolution 1: Receiving and considering the Accounts

Votes For	Votes Against	Votes Withheld
3,772,109	574,501	1,600
86.78%	13.22%	n/a

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

Votes For	Votes Against	Votes Withheld
4,346,610	-	1,600
100%	0%	n/a

Contacts

Arc Minerals Ltd

Nick von Schirnding (Executive Chairman)

+44 (0) 20 7917 2942

SP Angel (Nominated Adviser & Joint Broker)

Ewan Leggat / Adam Cowl

+44 (0) 20 3470 0470

WH Ireland Ltd (Joint Broker)

Harry Ansell / Katy Mitchell

+44 (0) 20 7220 1666

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Arc Minerals Limited NPV (DI) (ARCM)

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