Source - LSE Regulatory
RNS Number : 3221B
Kore Potash PLC
09 June 2021
 

9 June 2021

Kore Potash Plc

("Kore Potash" or the "Company")

Kore Potash - Results of AGM

Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project ("Kola" or the "Project"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Wednesday 9 June 2021, were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution proposed at the meeting.

ENDS

For further information, please visit www.korepotash.com or contact:

Kore Potash

Brad Sampson - CEO

 

 

Tel: +27 11 469 9140

Tavistock Communications

Jos Simson

Edward Lee

 

 

Tel: +44 (0) 20 7920 3150

Canaccord Genuity - Nomad and Broker

James Asensio

Henry Fitzgerald-O'Connor

 

 

Tel: +44 (0) 20 7523 4600

Shore Capital - Joint Broker

Jerry Keen

Toby Gibbs

Mark Percy

 

 

Tel: +44 (0) 20 7408 4050

Questco Corporate Advisory- JSE Sponsor

Mandy Ramsden

 

 

Tel: +27 (11) 011 9208

 

 

 

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

RESOLUTION

TOTAL VOTES VALIDLY CAST

FOR

 

DISCRETION

 

AGAINST

VOTES WITHHELD

Resolution 1 - Receive the 2020 Annual Report

1,418,801,019

1,412,717,613

5,820,282

263,124

574,722

Resolution 2 - Approval of Remuneration Report

1,418,796,819

1,409,183,626

5,820,282

3,792,911

557,222

Resolution 3 - Appointment of Auditors

924,888,823

918,452,137

5,820,282

616,404

494,486,918

Resolution 4 - Authorise directors to determine the remuneration of BDO LLP as the Company's auditors

924,893,823

916,491,174

5,820,282

2,582,367

494,486,918

Resolution 5 - Re-appointment of David Hathorn as a Director

1,277,538,440

1,270,798,906

5,820,282

919,252

141,842,301

Resolution 6 - Re-appointment of Brad Sampson as a Director

1,418,550,452

1,411,826,918

5,820,282

903,252

830,289

Resolution 7 - Re-appointment of Jonathan Trollip as a Director

1,418,677,152

1,411,937,618

5,820,282

919,252

703,589

Resolution 8 - Re-appointment David Netherway as a Director

1,418,677,152

1,411,953,618

5,820,282

903,252

703,589

Resolution 9 - Appointment of Trinidad Reyes Perez as a Director

1,418,622,152

1,411,903,118

5,820,282

898,752

758,589

Resolution 10 - Appointment of Sameer Oundhakar as a Director

1,418,625,452

1,412,207,719

5,820,282

597,451

755,289

Resolution 11 - Authority to allot shares

1,418,779,542

1,411,170,218

5,820,282

1,789,042

601,199

Resolution 12 - Disapplication of pre-emption rights

1,418,751,715

1,344,771,573

5,820,282

68,159,860

629,026

 

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END
 
 
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