Exercise of Warrants

09 December 2025 

The Company has received notices for the exercise of 1,000,000 warrants at the issue prices of 4.5p resulting in the receipt of £45,000. The Company will issue a total of 1,000,000 New Ordinary Shares.

Admission

The Company will make an application for 1,000,000 New Ordinary Shares to be admitted to trading on the Equity Shares (transition) category of the Official List and the Main Market of the London Stock Exchange at 8.00 a.m. on 12 December 2025.

Total Voting Rights

The Company hereby notifies the market, in accordance with the FCA’s Disclosure Guidance and Transparency Rules, that on Admission, the Company’s enlarged share capital will consist of 411,746,838 Ordinary Shares, each with one vote. The Company does not hold any Ordinary Shares in Treasury. On Admission, the total number of voting rights in the Company is expected to be 411,746,838 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

 

 Blencowe Resources Plc

 Sam Quinn

 

www.blencoweresourcesplc.com

Tel: +44 (0)1624 681 250

[email protected]

Investor Relations

Sasha Sethi

Tel: +44 (0) 7891 677 441

[email protected]

Tavira Financial

Jonathan Evans

Tel: +44 (0)20 3192 1733

[email protected]