Richmond Hill Resources Plc – Notice of AGM

Richmond Hill Resources PLC
(«Richmond Hill» or the «Company»)
Notice of AGM

Richmond Hill Resources PLC (AIM: RHR) announces that, it is posting a circular
to shareholders to convene its annual general meeting («AGM») shortly.

The Company’s AGM will be held on 30 April 2026 at 10:00 a.m. at 1 Heddon
Street, London, W1B 4BD.

A copy of the notice of AGM is available to download from the Company’s website
at: https://richmondhillresources.com/

The Directors of the Company are responsible for the release of this
announcement.

For further information, please contact:

Richmond Hill Resources Tel: +44 (0)787958 4153

Hamish Harris
Cairn Financial Advisers LLP (Nominated Adviser) Tel: +44 (0)20 7213 0880

Ludovico Lazzaretti / James Western
Clear Capital Limited (Broker) Tel: +44 (0) 20 3869 6080

Bob Roberts

Further information on the Company can be found on its website at
https://richmondhillresources.com/

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