Shareholders meeting

Lloyds Metals and Energy Limited (LLOYDSME) announced the submission of the Scrutinizer’s Report and E-voting results for its 49th Annual General Meeting (AGM). The AGM was held on June 19, 2026, through video conferencing and other audio-visual means to transact the business outlined in the meeting notice. This announcement confirms the successful completion of the AGM and the availability of its official voting outcomes. Investors can now access these reports to review the resolutions approved by shareholders at the meeting.