Meridian Mining plc
01 October 2026
Admission OF SHARES AND Total Voting Rights
LONDON, United Kingdom, 1 October 2026 Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE:N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) (“Meridian” or the “Company”) notifies that admission to trading on the Main Market of the London Stock Exchange became effective at 8.00 a.m., 16 September 2026, in respect of 136,730 new ordinary shares of €0.01 each in the capital of the Company (the "New Ordinary Shares"), the allotment and issue of which was announced on 11 September 2026.
The 136,730 New Ordinary Shares, issued pursuant to the Company's 2025 Omnibus Plan, rank pari passu in all respects with the existing ordinary shares of the Company, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.
Following admission of the New Ordinary Shares, the Company's total issued share capital comprises 487,451,341 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury.
Each Ordinary Share carries one vote and, accordingly, the total number of Ordinary Shares with voting rights in the Company is 487,451,341. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
This announcement is made in accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R.
On behalf of the Board of Directors of Meridian Mining plc
Mr. Gilbert Clark - CEO and Director
Meridian Mining plc
8th Floor, 4 More London Riverside
London SE1 2AU
United Kingdom
Email: info@meridianmining.co
Ph: +44 (0) 203 930 3145 (GMT)
Media Enquiries:
Gareth Tredway / Saskia Sizen
Tel: +44 (0) 207 920 3150
Email:meridianmining@tavistock.co.uk
Stay up to date by subscribing for news alerts here: https://meridianmining.co/contact/
Follow Meridian on X: https://X.com/MeridianMining
Further information can be found at: www.meridianmining.co
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.