Katoro Gold PLC Result of AGM (2120F)
July 06 2023 - 5:07AM
UK Regulatory
TIDMKAT
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2 WITHDRAWN
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3 WITHDRAWN
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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withdrawn from the meeting.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 +44 207 628 3396 Beaumont Cornish Nominated Adviser
Roland Cornish Limited
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Nick Emmerson +44 148 341 3500 SI Capital Ltd Broker
Sam Lomanto
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Zainab Slemang zainab@lifacommunications.com Lifa Communications Investor and
van Rijmenant Media Relations
Consultant
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END
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