Total voting rights

Rhea-AI Summary

Endeavour Mining announced its total voting rights in accordance with the UK FCA's rules. As of 6pm on 30 September 2021, the company had 249,128,987 ordinary shares issued, with 110,000 shares held in treasury, resulting in a total of 249,018,987 voting rights. The company has also issued 4,450,000,000 deferred shares without voting rights, intended for a future capital reduction.

Shareholders should utilize the total voting rights figure for interest notifications under FCA regulations.

Positive

• Total voting rights stand at 249,018,987, ensuring transparency for shareholders.
• The company is moving towards a capital reduction, which can enhance shareholder value.

Negative

• None.

NEWS RELEASE – LSE: EDV, TSX: EDV

  

ENDEAVOUR ANNOUNCES TOTAL VOTING RIGHTS

London, 05 October 2021 – The following notification is made in accordance with the UK Financial Conduct Authority's (“FCA”) Disclosure Guidance and Transparency Rule 5.6.

As at 6pm on 30 September 2021, the issued ordinary share capital of Endeavour Mining plc (LSE: EDV, TSX: EDV) (“the Company”) was 249,128,987 ordinary shares of US$0.01 each. 110,000 shares were held in treasury pending cancellation, and therefore the total number of voting rights in the Company as at 6pm on 30 September 2021 was 249,018,987.

This figure for the total number of voting rights 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.

In addition, as at 30 September 2021, the Company had in issue 4,450,000,000 deferred shares of US$1 each. These deferred shares do not carry voting rights and were issued solely to enable the proposed reduction of capital to be effected on the terms set out in the notice of meeting dated 11 August 2021. The Company expects that these deferred shares will be cancelled in the near future, once the reduction of capital has been confirmed by the court.

CONTACT INFORMATION

Endeavour Mining Martino De Ciccio Vice President - Strategy & Investor Relations +44 203 640 8665 mdeciccio@endeavourmining.com

Brunswick Group LLP in London Carole Cable, Partner +44 7974 982 458 ccable@brunswickgroup.com   Vincic Advisors in Toronto John Vincic, Principal +1 647 402 6375 john@vincicadvisors.com

ABOUT ENDEAVOUR MINING PLC

Endeavour 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 listed on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.

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

Neither the Toronto Stock Exchange nor the Investment Industry Regulatory Organization of Canada accepts responsibility for the adequacy or accuracy of this press release.

Attachment

• 211005 - NR - Total Voting Rights

FAQ

What are the total voting rights for Endeavour Mining as of 30 September 2021?

As of 30 September 2021, Endeavour Mining has a total of 249,018,987 voting rights.

What is the significance of the 110,000 shares held in treasury by Endeavour Mining?

The 110,000 shares held in treasury are pending cancellation and do not contribute to voting rights.

How many deferred shares does Endeavour Mining have, and do they carry voting rights?

Endeavour Mining has 4,450,000,000 deferred shares, which do not carry voting rights.

How should shareholders use the total voting rights figure reported by Endeavour Mining?

Shareholders should use the total voting rights figure to assess their notification obligations under FCA rules.