Announcement PDF RNS Number : 4555N Rome Resources PLC 22 July 2026 22 July 2026 Rome Resources plc ("Rome Resources" or the "Company") Result of Annual General Meeting Rome Resources plc (AIM: RMR), the DRC focused critical minerals explorer, announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed. For further information, please contact: Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub https://romeresources.com/link/PKvDwr Rome Resources Plc Paul Barrett, Chief Executive Officer Tel. +44 (0)20 3143 6748 Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking) Tel. +44 (0)20 3328 5656 OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales Tel. +44 (0)20 3973 3678 Subscribe to our news alert service: https://romeresources.com/auth/signup This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGRTMJTMTTTBBF