Starvest PLC Update on Second General Meeting (8046U)

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RNS Number : 8046U

Starvest PLC

28 November 2023

Starvest Plc ("Starvest" or the "Company")

Update on the Second General Meeting

Starvest Plc (LON:SVE), the London Stock Exchange AIM-listed specialist mining and resources investment company, announces that following the cancellation of admission to trading of the Company's shares on AIM, scheduled for 7am on 29 November 2023, the Company will no longer make public announcements via a Regulatory Information Service.

As a result, the notice of the Second General Meeting, which will consider the resolutions to put the Company into a solvent members' voluntary liquidation and appoint the Liquidators, will be posted to Shareholders and uploaded to the website in due course.

Please visit either the home page, www.starvest.co.uk or the Financial Results & Shareholders Circulars page, www.starvest.co.uk /financial-results/

Further Information

Starvest is a specialist mining and resource investment company and has the industry knowledge and market exposure to select compelling opportunities early in the investment cycle.

Investors are encouraged to view the Starvest web site www.starvest.co.uk/announcements

Investors are also encouraged to follow and review the RNS and other news flows issued or otherwise disseminated by Greatland Gold plc, an investee company which constitutes substantially the largest portion of Starvest's trading portfolio value and whose share price can influence that of Starvest. https://greatlandgold.com/investors/regulatory-news/

Mark Badros

Chief Executive Officer

28 November 2023

Enquiries to:

Starvest PLC

Mark Badros or Gemma Cryan 02077 696 876 info@starvest.co.uk

Grant Thornton UK LLP (Nomad)

Colin Aaronson, Harrison Clarke or Ciara Donnelly 02073 835 100

SI Capital Ltd (Broker)

Nick Emerson or Sam Lomanto 01483 413 500

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November 28, 2023 02:00 ET (07:00 GMT)

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