Endeavour Announces Results of Extraordinary General Meeting
1
NEWS RELEASE – LSE: EDV, TSX: EDV
ENDEAVOUR ANNOUNCES RESULTS OF EXTRAORDINARY GENERAL MEETING
London, 9 September 2021 – Endeavour Mining plc (LSE: EDV, TSX: EDV) (“the Company” or “Endeavour”) is
pleased to announce that all resolutions at today’s extraordinary general meeting were duly passed by
shareholders.
The results for the resolutions voted upon at the extraordinary general meeting are set out below:
RESOLUTION VOTES
FOR
% FOR VOTES
AGAINST
% AGAINST % SHARES
VOTED
VOTES
WITHHELD
SPECIAL RESOLUTION
Approval of Reduction of Capital 99,448,907 99.98 20,678 0.02 39.93 373
ORDINARY RESOLUTION
Approval of Tracker Shares in connection
with Performance Share Plan 97,154,923 97.67 2,314,728 2.33 39.93 307
At close of business on 7 September 2021, the total number of issued ordinary shares of the Company was
249,988,201 and the Company held 873,178 ordinary shares in treasury. The total number of voting rights for
the ordinary shares was therefore 249,115,023.
The reduction of capital approved by shareholders through the passing of the special resolution above remains
subject to the approval of the UK High Court. The text of the ordinary resolution referred to above was amended
by a resolution passed at the meeting to correct the final line of the text of the resolution as set out in the Notice
of Meeting, to refer to part 1 of Section B of the Shareholder Circular rather than part 2. For further information
please refer to the Shareholder Circular published by the Company dated 11 August 2021.
CONTACT INFORMATION
Endeavour Mining
Martino De Ciccio
Vice President - Strategy & Investor Relations
+44 203 640 8665
Brunswick Group LLP in London
Carole Cable, Partner
+44 7974 982 458
Vincic Advisors in Toronto
John Vincic, Principal
+1 (647) 402 6375
ABOUT ENDEAVOUR MINING PLC
Endeavour is one of the world’s senior gold producers and the largest in West Africa, with operating assets across
Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration
assets in the highly prospective Birimian Greenstone Belt across West Africa.
A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and
delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is
listed on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.
For more information, please visit www.endeavourmining.com.
Neither the Toronto Stock Exchange nor the Investment Industry Regulatory Organization of Canada acc epts
responsibility for the adequacy or accuracy of this press release.