EDV. ENDEAVOUR MINING PLC

ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

        

ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING



London, 17 April 2025 
– Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (“Endeavour” or the “Group” or the “Company”) announces that it will hold its 2025 Annual General Meeting (“AGM”) on 22 May 2025 at 2 pm (London time) / 9 am (Toronto time).

A copy of the Notice of AGM, including the Management Information Circular and Form of Proxy have been posted or otherwise made available to shareholders, and in compliance with UK Listing Rule 14.3.6R submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at . In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company’s profile at and is available to view on the Company’s website at .

The Company's AGM will be held as an in person meeting at One Silk Street, London EC2Y 8HQ. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM.

CONTACT INFORMATION

For Investor Relations Enquiries: For Media Enquiries:
Jack Garman Brunswick Group LLP in London
Vice President, Investor Relations Carole Cable, Partner
3 8






 

Attachments



EN
17/04/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on ENDEAVOUR MINING PLC

 PRESS RELEASE

Endeavour Reports Strong FY-2025 Results

Endeavour Reports Strong FY-2025 Results ENDEAVOUR REPORTS STRONG FY-2025 RESULTSRecord 2025 free cash flow of $1,156m l Record 2025 shareholder returns of $435m l >$1bn shareholder returns programme OPERATIONAL AND FINANCIAL HIGHLIGHTS FY-2025 production of 1,209koz at AISC of $1,433/oz, guidance achieved for 12 out of last 13 years. Q4-2025 production of 298koz at an AISC of $1,648/oz. FY-2026 production guidance of 1,090-1,265koz at AISC of $1,600-1,800/oz. Adjusted EBITDA of $2,316m for FY-2025, up +75% over FY-2024; $681m for Q4-2025. Adjusted net earnings of $782m (or $3.23/sh) for...

 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

Endeavour Announces Total Voting Rights

Endeavour Announces Total Voting Rights TOTAL VOTING RIGHTS London, 02 March 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 28 February 2026, the issued ordinary share capital of the Company was 242,728,242 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...

 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...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch