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Pin to quick picksEndeavour Mining Regulatory News (EDV)

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Endeavour Publishes Notice of Annual General Meeting

29 Apr 2024 10:00

Endeavour Publishes Notice of Annual General Meeting

ENDEAVOUR PUBLISHES NOTICE OF ANNUAL GENERAL MEETING

London, 29 April 2024 – Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (“Endeavour” or the “Group” or the “Company”) announces that it will hold its 2024 Annual General Meeting (“AGM”) on 30 May 2024 at 3 pm (London time) / 10 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 9.6.1 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

Jack GarmanVice President, Investor Relations+442030112723jackgarman@endeavourmining.com Brunswick Group LLP in LondonCarole Cable, Partner+442074045959ccable@brunswickgroup.com

ABOUT ENDEAVOUR MINING PLC

Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets in the highly prospective Birimian Greenstone Belt across West Africa.

A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering sustainable value to its employees, stakeholders and the communities where it operates. Endeavour is admitted to listing and to trading on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.

For more information, please visit www.endeavourmining.com.

CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION

This news release contains forward-looking information or forward-looking statements (referred to herein as "forward-looking statements") within the meaning of applicable securities laws. All statements, other than statements of historical fact, are “forward-looking statements”, including but not limited to, statements with respect to Endeavour's plans and operating performance, the estimation of mineral reserves and resources, the timing and amount of estimated future production, costs of future production, future capital expenditures, the success of exploration activities, , the completion of studies, mine life and any potential extensions, and, the future price of gold. Generally, these forward-looking statements can be identified by the use of forward-looking terminology such as "expects", "expected", "budgeted", "forecasts", "anticipates", believes”, “plan”, “target”, “opportunities”, “objective”, “assume”, “intention”, “goal”, “continue”, “estimate”, “potential”, “strategy”, “future”, “aim”, “may”, “will”, “can”, “could”, “would” and similar expressions.

Forward-looking statements, while based on management's best estimates and assumptions, are subject to risks and uncertainties that may cause actual results to be materially different from those expressed or implied by such forward-looking statements, including but not limited to: risks related to the successful integration of acquisitions; risks related to international operations; risks related to general economic conditions and credit availability, actual results of current exploration activities, unanticipated reclamation expenses; changes in project parameters as plans continue to be refined; fluctuations in prices of metals including gold; fluctuations in foreign currency exchange rates, increases in market prices of mining consumables, possible variations in ore reserves, grade or recovery rates; failure of plant, equipment or processes to operate as anticipated; accidents, labour disputes, title disputes, claims and limitations on insurance coverage and other risks of the mining industry; delays in the completion of development or construction activities, changes in national and local government regulation of mining operations, tax rules and regulations, and political and economic developments in countries in which Endeavour operates. Although Endeavour has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. Please refer to Endeavour's most recent Annual Information Form filed under its profile at www.sedar.com for further information respecting the risks affecting Endeavour and its business. 

Attachment

230429 - NR - Notice of Annual General Meeting 2024
Date   Source Headline
20th May 20249:13 amGNWTransaction in Own Shares
16th May 20246:30 amGNWTransaction in Own Shares
14th May 20244:54 pmGNWHolding(s) in Company
13th May 202411:59 amGNWTotal voting rights
13th May 20247:00 amGNWDirector Declaration
10th May 20244:27 pmGNWDirector Declaration
10th May 20246:30 amGNWTransaction in Own Shares
6th May 20246:30 amGNWTransaction in Own Shares
3rd May 20246:30 amGNWTransaction in Own Shares
2nd May 20247:00 amGNWEndeavour Reports Q1-2024 Results
29th Apr 202410:00 amGNWEndeavour Publishes Notice of Annual General Meeting
29th Apr 20247:00 amGNWEndeavour Achieves First Gold Pour at Sabodala-Massawa Expansion
29th Apr 20246:30 amGNWTransaction in Own Shares
26th Apr 20246:30 amGNWTransaction in Own Shares
24th Apr 20246:30 amGNWTransaction in Own Shares
22nd Apr 20247:00 amGNWEndeavour Announces Independent Non-Executive Director Nomination
19th Apr 20246:30 amGNWTransaction in Own Shares
17th Apr 20247:00 amGNWTransaction in Own Shares
16th Apr 20246:30 amGNWTransaction in Own Shares
11th Apr 20247:00 amGNWEndeavour to Announce Its Q1-2024 Results on 2 May 2024
8th Apr 202410:00 amGNWHolding(s) in Company
5th Apr 20246:30 amGNWTransaction in Own Shares
4th Apr 20246:30 amGNWTransaction in Own Shares
3rd Apr 202411:15 amGNWDirector/PDMR Shareholding
2nd Apr 20246:30 amGNWTransaction in Own Shares
28th Mar 202411:00 amGNWDirector/PDMR Shareholding
28th Mar 20249:45 amGNWDirector Declaration
27th Mar 20247:00 amGNWEndeavour Reports Strong FY-2023 Results
27th Mar 20247:00 amGNWEndeavour Announces Completion of Investigation and Key Findings
20th Mar 20246:30 amGNWTransaction in Own Shares
19th Mar 20246:30 amGNWTransaction in Own Shares
14th Mar 20246:30 amGNWTransaction in Own Shares
12th Mar 20246:30 amGNWTransaction in Own Shares
7th Mar 20243:35 pmGNWTotal voting rights
5th Mar 20246:30 amGNWTransaction in Own Shares
4th Mar 20246:30 amGNWTransaction in Own Shares
1st Mar 20246:30 amGNWTransaction in Own Shares
29th Feb 20246:30 amGNWTransaction in Own Shares
28th Feb 20247:00 amGNWEndeavour Reports Fatal Accident at Mana Mine
28th Feb 20246:30 amGNWTransaction in Own Shares
27th Feb 202410:45 amGNWDirector Declaration
27th Feb 20247:00 amGNWEndeavour to Announce Its Q4 and FY-2023 Results on 27 March 2024
27th Feb 20247:00 amGNWEndeavour Announces Wet Commissioning is Underway at Sabodala-Massawa BIOX Expansion
26th Feb 20246:30 amGNWTransaction in Own Shares
23rd Feb 20246:30 amGNWTransaction in Own Shares
21st Feb 20246:30 amGNWTransaction in Own Shares
20th Feb 20246:30 amGNWTransaction in Own Shares
19th Feb 20246:30 amGNWTransaction in Own Shares
16th Feb 20246:30 amGNWTransaction in Own Shares
15th Feb 20246:30 amGNWTransaction in Own Shares

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