AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 15th October 2025.

Richmond Hill Resources plc is an exploration company holding 145 map designated mineral exploration titles covering a total surface area of approximately 87 km2 located in the Centre-du-Quebec region in Canada, a region that is known to host copper mineralisation.

Please click here for the names of the directors and brief biographical details on each

Richmond Hill Resources plc is incorporated in England.  Registration Number 11726624.

Main country of operation is Canada.

Please click here to view the Articles of Association

The Company’s shares are quoted and traded on the Alternative Investment Market (AIM) of the London Stock Exchange and on the Frankfurt Stock Exchange.

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There are no restrictions on the transfer of the Company’s AIM securities.

Click here to view our Corporate Documents including Annual and Interim Reports and Circular Notice information.

Click here to view the list of company announcements.

Click here to view our admission document.

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Please click here to view our Corporate Governance Code

The company is subject to the UK City Code on Takeovers and Mergers.