LONDON - Neo Energy Metals plc (LSE:NEO; A2X:NEO) announced that shareholders approved all resolutions at the company’s Annual General Meeting (AGM).
The uranium and gold development company, focused on South Africa, held its AGM earlier today. All resolutions from the Notice of AGM dated April 23, 2026 passed with shareholder approval.
All resolutions received approval rates exceeding 97%, with the highest support at 99.35% for several items, including the re-election of directors Neal Froneman, Sajjad Sabur, John Wallington, Johan Reeder, and Theodoros Botoulas. The appointment of BDO LLP as auditor and receipt of annual reports for fiscal years 2023/24 and 2024/25 also received 99.35% approval.
The company’s Long-Term Incentive Plan received 97.64% approval, while general authority to allot shares passed with 97.30% support.
Following the AGM results, the company stated it will continue progressing the acquisition of the New Beisa Uranium and Gold Project from Sibanye-Stillwater, advancing the implementation assessment programme at New Beisa, and progressing the Henkries Mining Right application process. The company also plans to continue preparations for a planned JSE Main Board listing.
Neal Froneman, Independent Non-Executive Chairman, stated the shareholder support represents an important endorsement of the company’s strategy, governance framework, and long-term development objectives.
Neo Energy Metals is listed on the London Stock Exchange Main Market and the A2X Markets. The company holds two uranium projects in South Africa with a combined JORC- and SAMREC-compliant resource of 31.5 million pounds of uranium and 1.2 million ounces of gold.
