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 Announces Holding(s) in Company

Endeavour Announces Holding(s) in Company Endeavour Mining plc (“the Company”) announces that it received the following notification, today, 16 May 2025, from Blackrock, Inc. of its interests in the Company as at 15 May 2025 TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00BL6K5J42Issuer Name ENDEAVOUR MINING PLCUK or Non-UK Issuer UK2. Reason for Notification An acquisition or disposal of voting rights3. Details of person subject to the notification obligation Name BlackRock, Inc.City of registered office (if applicable) WilmingtonCountry of registered of...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares          ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 16 May 2025 – 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: 15 May 2025 Aggregate number of ordinary shares of USD 0.01 each purchased: 30,000 Lowest price paid per share (GBp):                 2,036.00 Highest price paid per share (GBp):         2,090.00 Volume weighted average price paid per share (GBp):     ...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 15 May 2025 – 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: 14 May 2025 Aggregate number of ordinary shares of USD 0.01 each purchased: 30,000 Lowest price paid per share (GBp):                 2,054.00 Highest price paid per share (GBp):         2,110.00 Volume weighted average price paid per share (GBp):         2,080.81...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares          ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 14 May 2025 – 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: 13 May 2025 Aggregate number of ordinary shares of USD 0.01 each purchased: 15,000 Lowest price paid per share (GBp):                 2,076.29 Highest price paid per share (GBp):         2,076.29 Volume weighted average price paid per share (GBp):         2,...

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares          ENDEAVOUR ANNOUNCES TRANSACTION IN OWN SHARES London, 13 May 2025 – 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: 12 May 2025 Aggregate number of ordinary shares of USD 0.01 each purchased: 4,000 Lowest price paid per share (GBp):                 2,128.00 Highest price paid per share (GBp):         2,156.00 Volume weighted average price paid per share (GBp):      ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch