BWA Group Plc - Result of AGM

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11/12/2025 17:00

BWA Group Plc - Result of AGM PR Newswire

11 December 2025

BWA Group PLC

("BWA", or the "Company")

Result of AGM

BWA Group Plc [AQSE: BWAP], which has mineral exploration permits in Cameroon, mining claims in Canada, and is quoted on London's AQSE Growth Market, is pleased to announce the results of the annual general meeting of the Company (the "AGM") that was held today, at which all resolutions put to shareholders were passed.

The full voting numbers are as follows:

Resolution	Votes For (Including Discretionary)	% for	Votes Against	% Against	Votes Withheld
1	353,413,093	90.76	35,968,552	9.24	0
2	353,413,093	90.76	35,968,552	9.24	0
3	353,413,093	90.76	35,968,552	9.24	0
4	353,413,093	90.76	35,968,552	9.24	0
5	353,413,093	90.76	35,968,552	9.24	0
6	353,413,093	90.76	35,968,552	9.24	0

For further information on the Company, please visit www.bwagroupplc.com/index.html or:

BWA Group PLC

James Butterfield

Managing Director

+44 (0) 7770 225 253

enquiries@bwagroupplc.com

Allenby Capital Limited

Corporate Adviser

+44 (0)20 3328 5656

Nick Harriss/Nick Naylor

Oberon Capital

Broker

+44 (0)20 3179 5300

Nick Lovering/Adam Pollock

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