Lexington Gold Limited Result of Annual General Meeting

RNS Number : 5200F

Lexington Gold Limited

05 March 2024

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)

www.lexingtongold.co.uk

via Yellow Jersey

Strand Hanson Limited (Nominated Adviser)

Matthew Chandler / James Bellman / Abigail Wennington

www.strandhanson.co.uk

T: +44 207 409 3494

WH Ireland Limited (Joint Broker)

www.whirelandplc.com

Katy Mitchell

T: +44 207 220 1666

Peterhouse Capital Limited (Joint Broker)

Duncan Vasey / Lucy Williams (Broking)

Eran Zucker (Corporate Finance)

www.peterhousecap.com

T: +44 207 469 0930

Yellow Jersey PR Limited (Financial Public Relations)

Charles Goodwin / Annabelle Wills / Soraya Jackson

www.yellowjerseypr.com

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.

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