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

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...

 PRESS RELEASE

Endeavour Achieves Guidance & Declares Record H2-2025 Dividend

Endeavour Achieves Guidance & Declares Record H2-2025 Dividend ENDEAVOUR ACHIEVES GUIDANCE & DECLARES RECORD H2-2025 DIVIDENDFY-2025 production of 1,209koz at AISC of ~1,435/oz l H2-2025 dividend of $200m l >$1bn shareholder returns programme OPERATIONAL AND FINANCIAL HIGHLIGHTS (for continuing operations) FY-2025 production of 1,209koz, in the top-half of guidance at an AISC of ~$1,435/oz, within guidance when adjusted for +$128/oz higher royalty costs related to higher gold prices. Q4-2025 production of 298koz increased by 35koz or 13% over Q3-2025, while AISC of ~$1,650/oz increased by...

 PRESS RELEASE

Correction: Holding(s) in Company

Correction: 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 La Mancha Resource Capital LLP City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Name City of registered office Country of registered office La Mancha Resource Fund SCSp Luxembourg Luxembo...

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