5 March 2024
Lexington Gold Ltd
("Lexington Gold" or the "Company")
Result of Annual General Meeting
Lexington Gold (AIM: LEX), the gold exploration and development company with projects in South Africa and the USA, is pleased to announce that the resolutions proposed at its 2023 Annual General Meeting ("AGM") held yesterday, as set out in the notice of meeting dated 9 February 2024, were all duly approved by shareholders.
For further information, please contact:
| Lexington Gold Ltd Bernard Olivier (Chief Executive Officer) Edward Nealon (Chairman) Mike Allardice (Group Company Secretary)
| via Yellow Jersey |
| Strand Hanson Limited (Nominated Adviser) Matthew Chandler / James Bellman / Abigail Wennington
| T: +44 207 409 3494 |
| WH Ireland Limited (Joint Broker) | |
| Katy Mitchell
| T: +44 207 220 1666
|
| Peterhouse Capital Limited (Joint Broker) Duncan Vasey / Lucy Williams (Broking) Eran Zucker (Corporate Finance)
| T: +44 207 469 0930 |
| Yellow Jersey PR Limited (Financial Public Relations) Charles Goodwin / Annabelle Wills / Soraya Jackson | T: +44 7747 788 221 |
Note to Editors:
Lexington Gold (AIM: LEX) is a gold exploration and development company currently holding interests in four diverse gold projects, covering a combined area of approximately 1,675 acres in North and South Carolina, USA and in five gold projects covering approximately 89,505 hectares in South Africa.
Further information is available on the Company's website: www.lexingtongold.co.uk. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
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.