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

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BL6K5J42 Issuer Name ENDEAVOUR MINING PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if appl...

 PRESS RELEASE

Notice of Results

Notice of Results          ENDEAVOUR TO ANNOUNCE ITS Q4 AND FY-2025 RESULTS ON 5 MARCH 2026 London, 13 February 2026 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) expects to release its Q4 and FY-2025 financial results on Thursday 5 March 2026, before the LSE market open. Management will host a conference call and webcast on the same day, Thursday 5 March, at 8:30 am EST/ 1:30 pm GMT to discuss the Company's financial results. The conference call and webcast are scheduled at: 5:30am in Vancouver 8:30am in Toronto and New York 1:30pm in London 9:30pm in Hong Kong and Perth Th...

 PRESS RELEASE

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BL6K5J42 Issuer Name ENDEAVOUR MINING PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if appl...

 PRESS RELEASE

Total Voting Rights

Total Voting Rights TOTAL VOTING RIGHTS London, 02 February 2026 – Endeavour Mining Plc (LEI: 529900NI5MXQ91GHXR07, LSE: EDV, TSX:EDV) (“the Company”) The following notification is made in accordance with the UK Financial Conduct Authority's (“FCA’s”) Disclosure Guidance and Transparency Rule 5.6. As at close of business on 31 January 2026, the issued ordinary share capital of the Company was 241,306,005 ordinary shares of US$0.01 each. There were no ordinary shares held in treasury pending cancellation and therefore the total number of voting rights in the Company was 241,306,005 This...

 PRESS RELEASE

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BL6K5J42 Issuer Name ENDEAVOUR MINING PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification o...

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