Source - LSE Regulatory
RNS Number : 2120F
Katoro Gold PLC
06 July 2023
 

 

 
Katoro Gold plc (Incorporated in England and Wales)

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

('Katoro' or 'the Company')

 

Dated: 6 July 2023

 

Katoro Gold PLC

('Katoro' or the 'Company')

 

Results of Annual General Meeting ('AGM')

 

Katoro Gold PLC (AIM: KAT), the strategic and precious minerals exploration and development company, announces that it held its AGM today. With the exception of Resolution 8 regarding Section 656 of the Companies Act 2006, which was duly considered by shareholders who deemed it not necessary for any specific action or measures to be taken and or implemented at this time, all other resolutions were passed on a show of hands. The results of the proxy votes are shown in the table below.

 

Resolution

For

For%

Against

Against%

Total

Withheld

1

37,095,038

99.79%

77,021

0.21%

37,172,059

14,250

2

WITHDRAWN

3

WITHDRAWN

4

37,018,932

99.78%

81,271

0.22%

37,100,203

86,106

5

36,945,767

99.38%

230,542

0.62%

37,176,309

10,000

6

36,861,892

99.17%

306,648

0.83%

37,168,540

17,769

7

36,838,685

99.09%

339,855

0.91%

37,178,540

7,769

8

14,258,124

38.34%

22,928,185

61.66%

37,186,309

0

 

As announced on 14 June 2023, following the resignation of Mr Paul Dudley and Mr Myles Campion, Resolutions 2 and 3 were withdrawn from the meeting.

 

This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014.

**ENDS**

 

For further information please visit www.katorogold.com or contact:

 

Louis Coetzee

info@kibo.energy

Kibo Energy PLC

Chief Executive Officer

James Biddle

Roland Cornish

+44 207 628 3396

Beaumont Cornish Limited

Nominated Adviser

Nick Emmerson

Sam Lomanto

+44 148 341 3500

SI Capital Ltd

Broker

Zainab Slemang van Rijmenant

zainab@lifacommunications.com

Lifa Communications

Investor and Media Relations Consultant

 

 

 

 

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END
 
 
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