WRES.L Regulatory News (WRES)

24 June 2021

W Resources Plc

("W" or the "Company")

AGM Arrangements

W Resources Plc (AIM:WRES), the tungsten, tin and gold mining company with assets in Spain and Portugal, announces that following the latest UK Government advice in respect of Covid-19 restrictions, the Company's Annual General Meeting ('AGM') to be held at 11:00am on Wednesday, 30 June 2021 will now be a closed meeting and shareholders will not be able to attend the meeting in person.

The Company will convene the AGM with the minimum necessary quorum of two shareholders (which the Company will facilitate). All proposed resolutions at the AGM will be put to a vote on a poll and the Company will include all valid proxy votes (whether submitted electronically or in hard copy form) in the poll procedure at the AGM. The Company accordingly requests that shareholders submit their proxy votes in respect of the resolutions to be put to the AGM electronically or by post in advance, in accordance with the instructions set out in the Notice of AGM.

Shareholders should submit their votes via proxy as early as possible, and shareholders are requested to appoint the Chair of the meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the AGM in person or cast the shareholder's vote.

Shareholders are invited to submit questions to the Company in writing, no later than 11.00am on Monday 28 June 2021 to info@wresources.com with details of their name and shareholding and where appropriate the Company will respond to queries accordingly.

The Notice and Proxy Form for the AGM are available to download from the Company's website www.wresources.com. The Annual Report is also available on the Company's website www.wresources.com.

Enquiries: