RE: RNS23 Feb 2026 06:08
RNS
Neo Energy Metals plc / LSE: NEO, A2X: NEO / Market: Main Market of the London Stock Exchange
20 February 2026
Neo Energy Metals plc
('Neo Energy' or 'the Company')
Update on Publication of Annual Financial Report and Suspension of Listing
The Company is pleased to provide an update on the Company's Annual Financial Report for the fiscal year ended 30 September 2025.
Following further engagement with the Company's external auditors, the Company has been informed that the audit process will not be finalised in time to publish the Annual Financial Report during the week of 16 February 2026, as previously communicated.
Consequently, the Company now expects that the Annual Financial Report will be released during the week commencing 23 February 2026, pending the completion of the auditors' internal review and final audit clearance.
The Board recognises the importance of timely financial reporting and sincerely apologises to shareholders for the need to change the anticipated publication date. This revised schedule is beyond the Company's control and follows notification from the external auditors regarding the additional time required to complete the audit and related internal processes.
The Company will keep shareholders informed and will issue a further announcement once the Annual Financial Report has been published and, where applicable, when trading will resume.
The Board would like to express its sincere appreciation for the patience and understanding shown by shareholders during this challenging time. The new management team is dedicated to establishing strong internal controls and processes, which will include several significant changes. These efforts aim to prevent future issues and enhance stability and reliability moving forward.
Enquiries:
Jason Brewer, Executive Chairman
jason@neoenergymetals.com
Theo Botoulas, Chief Executive Officer
theo@neoenergymetals.com
Frederik Brand, Head Governance and Legal
frederik@neoenergymetals.com
Michelle Krastanov, Corporate Advisor - AcaciaCap Advisors
michelle@acaciacap.co.za
Notes:
This announcement contains information which is considered to be inside information for the purposes of the UK Market Abuse Regulation. The person responsible for arranging the release of this announcement on behalf of the Company is Jason Brewer, Executive Chairman
ENDS
About NEO Energy Metals Plc
Neo Energy Metals plc is a Uranium developer and mining company listed on the main market of the London Stock Exchange (LSE: NEO).
The company and its South African Subsidiaries, namely Neo Uranium Resources Beisa Mine (Pty) Limited and Neo Uranium Resources South Africa (Pty) Ltd have continued to strengthen the uranium portfolio through conditional agreements for the acquisitions of; 100% interest in the Beisa North