EDV. ENDEAVOUR MINING PLC

Director Declaration

Director Declaration

                

DIRECTOR DECLARATION

London, 28 March 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company” or “Endeavour”) announces in accordance with Listing Rule 9.6.14R that Ian Cockerill, Chief Executive Officer of the Company will retire as an independent non-executive director of BHP Group Limited, a company listed on the Australian Securities Exchange, the London Stock Exchange, the New York Stock Exchange and the Johannesburg Stock Exchange, on 4 April 2024, given the time commitment associated with his executive appointment at Endeavour.

CONTACT INFORMATION

For Investor Relations Enquiries:For Media Enquiries:
Jack GarmanBrunswick Group LLP in London
Vice President of Investor RelationsCarole Cable, Partner
3 8

Registered Office: 5 Young St, Kensington, London W8 5EH, UK

Attachment



EN
28/03/2024

Underlying

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Reports on ENDEAVOUR MINING PLC

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 26 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company”) announces it has purchased the following number of its ordinary shares of USD 0.01 each from Stifel Nicolaus Europe Limited. Aggregated information Dates of purchase:25 April 2024Aggregate number of ordinary shares of USD 0.01 each purchased:17,000Lowest price paid per share (GBp):                1,670.00Highest price paid per share (GBp):        1,691.00Volume weighted average price paid per share (GBp):        1,679.21 Following the canc...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 24 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company”) announces it has purchased the following number of its ordinary shares of USD 0.01 each from Stifel Nicolaus Europe Limited. Aggregated information Dates of purchase:23 April 2024Aggregate number of ordinary shares of USD 0.01 each purchased:29,500Lowest price paid per share (GBp):                1,646.00Highest price paid per share (GBp):        1,675.00Volume weighted average price paid per share (GBp):        1,658.88 Following the canc...

 PRESS RELEASE

Endeavour Announces Independent Non-Executive Director Nomination

Endeavour Announces Independent Non-Executive Director Nomination ENDEAVOUR ANNOUNCES INDEPENDENT NON-EXECUTIVE DIRECTOR NOMINATION London, 22 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is pleased to announce that the Board has nominated John Munro as an Independent Non-Executive Director of the Company. His appointment will be voted on by shareholders at the Annual General Meeting (“AGM”) to be held on 30 May 2024. If elected at the AGM, John Munro will chair the Technical, Health and Safety Committee of the Board and join the Re...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 19 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company”) announces it has purchased the following number of its ordinary shares of USD 0.01 each from Stifel Nicolaus Europe Limited. Aggregated information Dates of purchase:18 April 2024Aggregate number of ordinary shares of USD 0.01 each purchased:4,000Lowest price paid per share (GBp):                1,717.00Highest price paid per share (GBp):        1,722.00Volume weighted average price paid per share (GBp):        1,719.00 Following the cance...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 17 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company”) announces it has purchased the following number of its ordinary shares of USD 0.01 each from Stifel Nicolaus Europe Limited. Aggregated information Dates of purchase:16 April 2024Aggregate number of ordinary shares of USD 0.01 each purchased:18,939Lowest price paid per share (GBp):                1,663.00Highest price paid per share (GBp):        1,693.51Volume weighted average price paid per share (GBp):        1,687.23 Following the canc...

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