19 September 2023

Unicorn Mineral Resources plc

("Unicorn" or the "Company")

Result of Annual General Meeting

Unicorn Mineral Resources (LSE: UMR) announces that at the General Meeting held at 12:00 p.m. today, all the resolutions were passed unanimously on a show of hands.  2,826,667 votes were cast by proxy, all in favour.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). 

- ENDS -

For further information, please visit www.UnicornMineralResources.com or contact:

Unicorn Mineral Resources Plc

Richard O'Shea, CEO

Tel: +353 87 2560397

Email: ros@umr.ie

John O'Connor, CFO

Tel: +353 86 259 5123

Email: John.OConnor@UnicornMineralResources.com

Novum Securities Limited - Financial Adviser and Broker

David Coffman / George Duxberry

Colin Rowbury

Tel: +44 (0)207 399 9400

About Unicorn Mineral Resources plc:

Unicorn Mineral Resources is an Irish mineral exploration company with a strategic focus on the exploration for economic deposits of "Irish Type" carbonate hosted Copper/ Lead/ Zinc and Silver mineral deposits in the Irish Midlands Orefield. Unicorn have acquired a high-class land package using the latest geological, structural and mineralogical models to drive the target generation programme. Unicorn has in house experience and expertise to run exploration programmes and explore sole venture licences. Unicorn is dedicated to creating shareholder value and will assess exploration and / or development opportunities going forward including potential joint venture partners.