Cora Gold Limited Result of AGM (2730E)
June 28 2023 - 8:00AM
UK Regulatory
TIDMCORA
RNS Number : 2730E
Cora Gold Limited
28 June 2023
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector:
Mining
28 June 2023
Cora Gold Limited
('Cora' or 'the Company')
Results of 2023 Annual General Meeting
Cora Gold Limited, the West African focused gold company,
announces that at its Annual General Meeting held earlier today,
Wednesday 28 June 2023, all Resolutions were duly passed by the
Company's shareholders.
The votes cast at the Annual General Meeting, including those in
respect of shareholders who appointed the Chairman of the meeting
as their proxy, were as follows:
Votes for Votes against Votes withheld
Number % Number % Number
------------------------- ----------- ------ -------- ----- --------------
Ordinary resolution
1 -
Accounts and reports 191,719,871 100% Nil - 20,000
----------- ------ -------- ----- --------------
Ordinary resolution
2 -
Re-appoint auditor 191,719,871 99.99% 20,000 0.01% Nil
----------- ------ -------- ----- --------------
Ordinary resolution
3 -
Re-elect Andrew Chubb 191,710,754 99.98% 29,117 0.02% Nil
----------- ------ -------- ----- --------------
Ordinary resolution
4 -
Re-elect David Pelham 191,710,753 99.98% 29,117 0.02% 1
----------- ------ -------- ----- --------------
Ordinary resolution
5 -
Re-elect Paul Quirk 191,710,753 99.98% 29,117 0.02% 1
----------- ------ -------- ----- --------------
Ordinary resolution
6 -
Allot shares 190,671,179 99.98% 39,117 0.02% 1,029,575
----------- ------ -------- ----- --------------
Special resolution
7 -
Allot equity securities 190,671,180 99.98% 39,117 0.02% 1,029,574
----------- ------ -------- ----- --------------
Market Abuse Regulation ('MAR') Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of the
Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of
UK law by virtue of the European Union (Withdrawal) Act 2018, until
the release of this announcement.
* * ENDS * *
For further information, please visit http://www.coragold.com or
contact:
Bert Monro Cora Gold Limited info@coragold.com
Craig Banfield
Christopher Raggett finnCap Ltd
Charlie Beeson (Nomad & Broker) +44 (0)20 7220 0500
--------------------- ---------------------
Susie Geliher St Brides Partners pr@coragold.com
Isabel de Salis (Financial PR)
Will Turner
--------------------- ---------------------
Notes
Cora is a West African gold developer with de-risked project
areas within two known gold belts in Mali and Senegal. Led by a
team with a proven track record in making multi-million-ounce gold
discoveries that have been developed into operating mines, its
primary focus is on developing the Sanankoro Gold Project in the
Yanfolila Gold Belt, southern Mali, into an open pit oxide mine.
Based on a gold price of US$1,750/oz and a Maiden Probable Reserve
of 422 koz at 1.3 g/t Au the project has strong economic
fundamentals, including 52% IRR, US$234 million Free Cash Flow over
life of mine and all-in sustaining costs of US$997/oz.
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END
RAGFPMTTMTATBJJ
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