Katoro Gold PLC Posting of Circular and Notice of General Meeting (6955J)
December 24 2020 - 1:00AM
UK Regulatory
TIDMKAT
RNS Number : 6955J
Katoro Gold PLC
24 December 2020
Katoro Gold plc (Incorporated in England and Wales )
( Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
("Katoro" or "the Company")
24 December 2020
Katoro Gold plc ('Katoro' or the 'Company')
Posting of Circular and Notice of General Meeting
Katoro Gold PLC (AIM: KAT), the gold and nickel exploration and
development company, announces that it will be posting a circular
today (the "Circular") containing a notice of a general meeting
(the "General Meeting") to shareholders. The General Meeting will
be held at 412 Pebble Beach Building, Somerset Links Office Park,
De Beers Avenue, Somerset West, Western Cape, South Africa, 7130 on
15 January 2021 at 10.00 a.m.
The Company is seeking shareholder approval to increase its
authorities to issue and allot shares in respect of the Placing, as
announced on 22 December 2020, and cover further possible
fundraises / corporate actions that may require the issue and
allotment of shares, prior to the Company's AGM in 2021. The
purpose of the General Meeting is to seek shareholder approval for
an increase in these share authorities.
A copy of a Circular and form of proxy will be available to
download from the Company's website at www.katorogold.com and
extracts from the circular are set out below.
In light of the Government's advice surrounding social
distancing, it has become necessary to restrict physical
participation at the General Meeting in line with the Company's
Articles of Association and current guidance and legislation.
The General Meeting will be kept as concise and efficient as
possible and physical attendance will be limited to the minimum
number of persons to ensure the meeting is quorate and to conduct
the business of the meeting. Shareholders will still be able to ask
questions by email ahead of the meeting and may have limited
participation at the meeting itself through an ability to listen to
proceedings via a conference telephone facility. As such,
Shareholders are invited to:
1. submit any questions in advance of the General Meeting. Any
specific questions on the business of the General Meeting and
Resolutions can be submitted ahead of the General Meeting by e-mail
to ben.harber@shma.co.uk (marked for the attention of the Company
Secretary).
2. participate remotely in the General Meeting, if desired, via
a conference telephone facility, details of which will be provided
in advance of the meeting. Shareholders wishing to attend should
register their interest with the Company beforehand via the
following email address: ben.harber@shma.co.uk . Information and
instructions detailing how Shareholders may dial in to the General
Meeting will also be made available on the
Company website closer to the date of the General Meeting at http://www.katorogold.com/
Shareholders who wish to vote are strongly encouraged to submit
their votes by proxy as soon as possible and, in any event, by no
later than 10:00 a.m. on 13 January 2021. Details of how to appoint
a proxy are set out in the guidance notes to the General Meeting
notice. Given the limitations on physical participation, the
Company recommends that Shareholders appoint the Chairman of the
meeting as their proxy, as physical attendance at the meeting by
others will be restricted in line with the Company's Articles of
Association and current guidance and legislation.
**ENDS**
For further information please visit www.katorogold.com or
contact:
Louis Coetzee louisc@katorogold.com Katoro Gold plc Executive Chairman
Bhavesh Patel +44 20 3440 6800 RFC Ambrian Limited Nominated Advisor
Andrew Thomson
Nick Emmerson +44 (0) 1483 413 SI Capital Ltd Broker
Sam Lomanto 500
Isabel de Salis +44 (0) 20 7236 St Brides Partners Investor and Media
Beth Melluish 1177 Ltd Relations Adviser
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END
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