WRES.L Regulatory News (WRES)

2 June 2020

W Resources Plc

("W" or the "Company")

Notice of AGM and Annual Report

W Resources Plc (AIM:WRES), the tungsten, tin and gold mining company with assets in Spain and Portugal, announces that the Annual Report of the Company for the year ended 31 December 2019 and Notice of Annual General Meeting ("AGM") has been sent to shareholders of the Company today.

The AGM of the Company has been called for 11:00am on Tuesday, 30 June 2020 at 27/28 Eastcastle St, London W1W 8DH.

IMPORTANT INFORMATION - IMPACT OF THE COVID-19 PANDEMIC ON THE AGM

In light of the evolving Coronavirus (COVID-19) pandemic, the Board has been monitoring closely the rapidly changing situation. The health of our shareholders, employees and stakeholders remains extremely important to us and accordingly, the Board has taken into consideration the social distancing guidance published by the UK Government. Shareholders are therefore requested not to attend the AGM and the Company will be unable to allow entry to anyone seeking to attend the AGM in person. As noted below, Shareholders should instead vote by proxy.

The Company will convene the AGM with the minimum necessary quorum of two shareholders (which the Company will facilitate). The Company will include all valid proxy votes (whether submitted electronically or in hard copy form) in its polls at the AGM and the Chair of the meeting will call for a poll on each resolution. The Company accordingly requests that shareholders submit their proxy votes in respect of the resolutions as set out in this Notice, electronically or by post in advance, in accordance with the instructions set out in this Notice.

The current situation is evolving and the Company will make any further announcements that may be required by way of a Regulatory News Service announcement and on the Company's website.

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 Friday 26 June to info@wresources.com with details of their name and shareholding and the Company will endeavour to respond to the key themes of the questions following the AGM.

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.

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