TIDMKAT

RNS Number : 9677E

Katoro Gold PLC

12 July 2021

Katoro Gold plc (Incorporated in England and Wales )

( Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

   ("Katoro" or  "the   Company")

12 July 2021

Katoro Gold plc ('Katoro' or the 'Company')

UPDATE ON RESULT OF AGM

Katoro Gold plc (AIM: KAT), the AIM listed gold and nickel exploration and development company, announces that further to its announcement on the result of the Annual General Meeting on the 18 June 2021, the results of the poll vote is reported as follows in accordance with Section 341 of the UK Companies Act of 2006:

 
 Resolution                              For                Against        Withheld   Total votes 
                                                                                          cast 
                                 No. of votes     %      No. of      % 
                                                          votes 
     1. Ordinary Resolution 
      - to receive and 
      adopt the Annual 
      Report and Accounts        102,295,445    99.83    169,885    0.17      0        102,465,330 
     2. Ordinary Resolution 
      - to re-elect 
      Louis Coetzee 
      as a Director               99,987,623    97.58   2,477,707   2.42      0        102,465,330 
     3. Ordinary Resolution 
      - to re-elect 
      Lukas Marthinus 
      Maree as a Director        101,382,987    98.94   1,082,343   1.06      0        102,465,330 
     4. Ordinary Resolution 
      - to re-elect 
      Louis Scheepers 
      as a Director              101,382,987    98.94   1,082,343   1.06      0        102,465,330 
     5. Ordinary Resolution 
      - to re-appoint 
      Crowe UK LLP as 
      auditors                   101,524,948    99.08    940,382    0.92      0        102,465,330 
     6. Ordinary Resolution 
      - to authorise 
      the Directors 
      to determine the 
      auditor's fees             101,524,948    99.08    940,382    0.92      0        102,465,330 
 7. Ordinary Resolution 
  - to authorise 
  the Directors 
  to allot shares                101,137,231    98.84   1,191,159   1.16   136,940     102,328,390 
     8. Special Resolution 
      - to authorise 
      the Directors 
      to disapply pre-emption 
      rights                     101,137,231    98.84   1,191,159   1.16   136,940     102,328,390

Notes :

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

**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   NOMAD on AIM 
  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 
  Charlie Hollinshead    1177                    Ltd                   Relations Adviser

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END

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July 12, 2021 09:45 ET (13:45 GMT)

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