TIDMKP2

RNS Number : 9730P

Kore Potash PLC

01 June 2018

1 June 2018

Kore Potash plc

("Kore Potash" or the "Company")

Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G

Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project ("Kola" or the "Project"), is pleased to advise that the Company will be holding its first Annual General Meeting at 09:30 a.m. (UK) on 27 June 2018 at The Shard, Level 8, 32 London Bridge Street, London SE1 9SG. A circular to shareholders, incorporating the notice of the Company's AGM for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have been sent today to registered shareholders.

The Company's annual report was also today released on the Australian Stock Exchange ("ASX") as required under the listing rules of the ASX.

The Company also advises that an ASX Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and its current Corporate Governance Statement have been released today and will shortly be available on the Company's website: www.korepotash.com

Copies of the meeting materials are available on the Company's website at www.korepotash.com.

ENDS

For further information, please visit www.korepotash.com or contact:

 
 Kore Potash                   Tel: +27 11 469 
  Sean Bennett - CEO            9140 
 Tavistock Communications      Tel: +44 (0) 20 
  Jos Simson                    7920 3150 
  Edward Lee 
 Canaccord Genuity - Nomad     Tel: +44 (0) 20 
  and Broker                    7523 4600 
  Martin Davison 
  James Asensio 
 
 

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END

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June 01, 2018 03:00 ET (07:00 GMT)

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