Cora Gold Limited Result of AGM (8197Q)
June 23 2020 - 6:29AM
UK Regulatory
TIDMCORA
RNS Number : 8197Q
Cora Gold Limited
23 June 2020
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector:
Mining
23 June 2020
Cora Gold Limited ('Cora' or 'the Company')
Result of Annual General Meeting
Cora Gold Limited, the West African focused gold company,
announces that at its Annual General Meeting held earlier today,
Tuesday 23 June 2020, all Resolutions were duly passed by the
Company's shareholders.
The votes were cast as follows in respect of shareholders who
appointed the Chairman of the meeting as their proxy:
Votes for Votes against Votes withheld
Resolution Number % Number % Number
----------- ------- -------- ------ ---------------
Resolution
1: Reports
and accounts 77,485,063 100% - - -
----------- ------- -------- ------ ---------------
Resolution
2:
Re-appoint
auditor 77,465,063 100% - - 20,000
----------- ------- -------- ------ ---------------
Resolution
3: Re-appoint
Edward Bowie 77,465,063 99.97% 20,000 0.03% -
----------- ------- -------- ------ ---------------
Resolution
4:
Re-appoint
Robert Monro 77,465,063 99.97% 20,000 0.03% -
----------- ------- -------- ------ ---------------
Resolution
5: Directors
to allot shares 77,485,063 100% - - -
----------- ------- -------- ------ ---------------
Resolution
6: Allot equity
securities 77,460,398 99.97% 20,000 0.03% 4,665
----------- ------- -------- ------ ---------------
Market Abuse Regulation ('MAR') Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
* * ENDS * *
For further information, please visit http://www.coragold.com or
contact:
+44 (0) 20 3239
Bert Monro / Jon Forster Cora Gold Limited 0010
SP Angel +44 (0) 20 3470
Ewan Leggat / Charlie Bouverat (Nomad & Joint Broker) 0470
Turner Pope Investments +44 (0) 20 3657
Andy Thacker / Zoe Alexander (Joint Broker) 0050
Megan Dennison / Susie St Brides Partners +44 (0) 20 7236
Geliher (Financial PR) 1177
Notes
Cora is a gold company focused on two world class gold regions
in Mali and Senegal in West Africa. Historical exploration has
resulted in the highly prospective Sanankoro Gold Project, in
addition to multiple, high potential, drill ready gold targets
within its broader portfolio. Cora's primary focus is on further
developing Sanankoro in the Yanfolila Gold Belt (Southern Mali),
which Cora believes has the potential for a standalone mine
development. Sanankoro has a positive Scoping Study published on it
showing an 84% IRR and US$30.9m NPV at a US$1,400 gold price.
Cora's highly experienced management team has a proven track record
in making multi-million-ounce gold discoveries, which have been
developed into operating mines.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFJMBTMTTTBRM
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