KP2 Kore Potash Plc

TIDMKP2

RNS Number : 9535Z

Kore Potash PLC

19 May 2023

19 May 2023

Kore Potash plc

("Kore Potash" or "the Company")

Notice of 2023 Annual General Meeting

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97%-ownership of the Kola Potash Project ("Kola" or the "Kola Project") and Dougou Extension ("DX") Potash Project in the Sintoukola Basin, located in the Republic of Congo ("RoC"), is pleased to advise that the Company will be holding its 2023 Annual General Meeting ("AGM" or the "Meeting") at 09.30 (UK time) on 20 June 2023 at Memery Crystal LLP, 165 Fleet Street, London EC4A 2DY.

We look forward to being able to welcome Shareholders in person to this year's Meeting. However, whilst Shareholders will be permitted to attend in person, in order to reduce travel costs, it is likely that a limited number of Directors, if any, will be present at the venue, although most will dial-in to the Meeting via an electronic audio webcast. The Company will therefore also offer Shareholders the option to participate in the Meeting remotely via the electronic audio webcast.

Whilst Shareholders attending in person will be able to vote at the Meeting, those attending via the webcast will not be able to do so. Therefore, as in previous years the Board has decided that voting on the resolutions to be proposed at the Meeting will be decided by way of a poll as this means that every Shareholder present in person or by proxy will have one vote for every Share held. Accordingly, we would strongly encourage all Shareholders to vote electronically again this year and to appoint the Chairman of the Meeting as their proxy rather than a named person. All valid proxy votes, whether submitted electronically or in hard copy form, will be included in the polls to be taken at the Meeting and should be submitted by no later than 09.30 (UK time) on 16 June 2023.

The Board understands that beyond voting on the formal business, the Meeting also serves as a forum for Shareholders to raise questions with the Board and we wish to continue to afford Shareholders that opportunity again this year. Therefore, we request that you submit any questions that you may have by e-mail to info@korepotash.com by no later than 09.30 (UK time) on 16 June 2023 and we will endeavour to provide answers on our website.

Additionally, shareholders will be able to listen to the formal business of the AGM via webcast. An announcement providing dial-details for the webcast will be issued in due course and will be available on our website www.korepotash.com

A circular to shareholders, incorporating the notice of the Company's AGM for 2023, together with forms of proxy and forms of instruction and the 2022 Annual Report (together the "Meeting Materials"), has been sent today to registered shareholders.

Copies of the Meeting Materials are available on the Company's website at www.korepotash.com .

Unless otherwise indicated, all defined terms in this announcement shall have the same meaning as described in the Meeting Materials.

ENDS

   For further information, please visit  www.korepotash.com   or contact: 
 
 Kore Potash                           Tel: +27 84 603 6238 
  Brad Sampson - CEO 
 Tavistock Communications              Tel: +44 (0) 20 7920 
  Emily Moss                            3150 
  Adam Baynes 
 SP Angel Corporate Finance - Nomad    Tel: + 44 (0) 20 7470 
  and Broker                            0470 
  Ewan Leggat 
  Charlie Bouverat 
 Shore Capital - Joint Broker          Tel: +44 (0) 20 7408 
  Toby Gibbs                            4050 
  James Thomas 
 Questco Corporate Advisory - JSE      Tel: +27 (11) 011 9205 
  Sponsor 
  Doné Hattingh 
 

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END

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May 19, 2023 02:00 ET (06:00 GMT)

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