Kefi Gold and Copper PLC Result of AGM
July 22 2024 - 3:27AM
RNS Regulatory News
RNS Number : 2783X
Kefi Gold and Copper PLC
22 July 2024
22 July 2024
KEFI Gold and Copper
plc
("KEFI" or the
"Company")
Result of
AGM
KEFI Gold and Copper plc (AIM:
KEFI), the gold and copper exploration and development company with
projects in the Federal Democratic Republic of Ethiopia and the
Kingdom of Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the Company all
resolutions were duly passed.
The votes were cast as follows:
|
ORDINARY
RESOLUTIONS
|
Votes For
|
% For
|
Vote
Against
|
% Against
|
*Votes
Withheld
|
Total
|
|
1. To receive and adopt the audited
financial statements of the Company, the Strategic Report, the
Directors' Report and the Auditor's Report for the financial year
ended 31 December 2023
|
1,108,121,617
|
93.9%
|
72,526,845
|
6.1%
|
471,577
|
1,181,120,039
|
|
2. To reappoint Alistair Clark as
a director of the Company
|
1,084,148,821
|
92.2%
|
91,952,730
|
7.8%
|
5,018,488
|
1,181,120,039
|
|
3. To reappoint Harry Anagnostaras
Adams as a director of the Company
|
1,062,282,001
|
90.3%
|
113,773,591
|
9.7%
|
5,064,447
|
1,181,120,039
|
|
4. To re-appoint BDO LLP as
auditors of the Company
|
1,087,960,612
|
92.8%
|
83,805,683
|
7.2%
|
9,353,744
|
1,181,120,039
|
|
5. To authorise the Directors to
determine the remuneration of the Company's auditors
|
1,072,680,792
|
91.7%
|
96,771,227
|
8.3%
|
11,668,020
|
1,181,120,039
|
* Votes withheld are not a vote in
law and were not included in the calculations for the "for" and
"against" percentages
Enquiries
|
KEFI Gold and Copper plc
|
|
|
Harry Anagnostaras-Adams (Executive
Chairman)
|
+357 99457843
|
|
John Leach (Finance Director)
|
+357 99208130
|
|
SP
Angel Corporate Finance LLP (Nominated Adviser)
|
+44 (0) 20 3470 0470
|
|
Jeff Keating, Adam Cowl
|
|
|
Tavira Securities Limited (Lead Broker)
|
+44 (0) 20 7100 5100
|
|
Oliver Stansfield, Jonathan
Evans
|
|
|
IFC
Advisory Ltd (Financial PR and IR)
|
+44 (0) 20 3934 6630
|
|
Tim Metcalfe, Florence Chandler
|
|
|
3PPB LLC (Institutional IR)
|
|
|
Patrick Chidley
|
+1 (917) 991 7701
|
|
Paul Durham
|
+1-203-940-2538
|
Further information can be viewed
at https://www.kefi-goldandcopper.com
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