Press Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

Dow Jones

04-18

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com.

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 
+44 203 011 2723                         +44 7974 982 458 
investor@endeavourmining.com             ccable@brunswickgroup.com

Attachments

   -- NR - Notice of Annual General Meeting 2025 
 
   -- Endeavour Mining_Notice of Meeting_and_MIC

(END) Dow Jones Newswires

April 17, 2025 12:16 ET (16:16 GMT)

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In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com. \n</p>\n<p>\n     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&amp;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. \n</p>\n<p>\n     CONTACT INFORMATION \n</p>\n<pre>\n \nFor Investor Relations Enquiries:        For Media Enquiries: \nJack Garman                              Brunswick Group LLP in London \nVice President, Investor Relations       Carole Cable, Partner \n+44 203 011 2723                         +44 7974 982 458 \ninvestor@endeavourmining.com             ccable@brunswickgroup.com \n \n</pre>\n<p>\n     Attachments \n</p>\n<pre>\n   -- NR - Notice of Annual General Meeting 2025 \n \n   -- Endeavour Mining_Notice of Meeting_and_MIC \n</pre>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  April 17, 2025 12:16 ET (16:16 GMT)\n</p>\n</font>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Press Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nPress Release: ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING\n</h2>\n<h4 class=\"meta\">\n<div class=\"head\" \">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Dow Jones </p>\n<p class=\"h-time smaller\">2025-04-18 00:16</p>\n</div>\n</div>\n</h4>\n</header>\n<article>\n<font class=\"NormalMinus1\" face=\"Arial\">\n<p>\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n</p>\n<p>\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n</p>\n<p>\n     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). \n</p>\n<p>\n     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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com. \n</p>\n<p>\n     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&amp;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. \n</p>\n<p>\n     CONTACT INFORMATION \n</p>\n<pre>\n \nFor Investor Relations Enquiries:        For Media Enquiries: \nJack Garman                              Brunswick Group LLP in London \nVice President, Investor Relations       Carole Cable, Partner \n+44 203 011 2723                         +44 7974 982 458 \ninvestor@endeavourmining.com             ccable@brunswickgroup.com \n \n</pre>\n<p>\n     Attachments \n</p>\n<pre>\n   -- NR - Notice of Annual General Meeting 2025 \n \n   -- Endeavour Mining_Notice of Meeting_and_MIC \n</pre>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  April 17, 2025 12:16 ET (16:16 GMT)\n</p>\n</font>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK4017","symbol_name":"黃金","start_time":0,"source_url":"https://dowjonesnews.com/newdjn/logon.aspx?AL=N","article_id":"2528172339","we_media_id":"106","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2528172339","pubTimestamp":1744906560,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Dow Jones","introduction":"Dow Jones publishes the world’s most trusted business news and financial information in a variety of media.","home_visible":0,"id":"106","head_image":"https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99"},"summary":"London, 17 April 2025 -- Endeavour Mining plc   announces that it will hold its 2025 Annual General Meeting  on 22 May 2025 at 2 pm  / 9 am .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.+44 203 011 2723                         +44 7974 982 458","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK4017":"黄金","EDVMF":"ENDEAVOUR Mining PLC."},"translate_title":"新闻稿：奋进发布年度股东大会通知","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"EDVMF":1},"content_text":"ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n\n\n     ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING \n\n\n     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). \n\n\n     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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In addition, the Notice of AGM including the Management Information Circular will shortly be filed under the Company's profile at https://www.sedarplus.ca/ and is available to view on the Company's website at www.endeavourmining.com. \n\n\n     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. \n\n\n     CONTACT INFORMATION \n\n\n \nFor Investor Relations Enquiries:        For Media Enquiries: \nJack Garman                              Brunswick Group LLP in London \nVice President, Investor Relations       Carole Cable, Partner \n+44 203 011 2723                         +44 7974 982 458 \ninvestor@endeavourmining.com             ccable@brunswickgroup.com \n \n\n\n     Attachments \n\n\n   -- NR - Notice of Annual General Meeting 2025 \n \n   -- Endeavour Mining_Notice of Meeting_and_MIC \n\n\n  (END) Dow Jones Newswires\n\n\n  April 17, 2025 12:16 ET (16:16 GMT)","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"code":"91000000","status":"200"}}}