Kropz PLC Results of General Meeting
September 20 2024 - 6:57AM
RNS Regulatory News
RNS Number : 0929F
Kropz PLC
20 September 2024
20 September 2024
Kropz plc
("Kropz" or the
"Company")
Results of General
Meeting
Kropz plc (AIM: KRPZ), an emerging
African phosphate producer, is pleased to announce that all the
resolutions put to its General Meeting ("GM") held earlier today, 20 September
2024, were duly passed on a poll. A breakdown of proxy votes lodged
prior to the GM will be available shortly on the Company's
website.
As announced on 3 September 2024,
the purpose of the GM was to provide the Company's directors
authority to issue and allot shares and the disapplication in
respect of pre-emption rights in respect of new ordinary shares
which are to be issued pursuant to the Fundraising and the issue of
Convertible Loan Notes as part of the Restructuring.
The Restructuring, Fundraising and
the issue of the Convertible Loan Notes are also conditional on
receiving approval from the South African Reserve Bank
("Exchange Control
Approval"). The Company has not yet received Exchange
Control Approval. The Company will make a further announcement upon
receipt of the Exchange Control Approval in due course and will
confirm the issue and Admission of the Fundraising shares at that
time.
For further information
visit www.kropz.com or
contact:
|
Kropz Plc
|
Via
Tavistock
|
|
Louis Loubser (CEO)
|
+44 (0) 207 920
3150
|
|
|
|
|
Grant Thornton UK LLP
|
Nominated Adviser
|
|
Samantha Harrison
Harrison Clarke
Ciara Donnelly
|
+44 (0) 20 7383
5100
|
|
|
|
|
Hannam & Partners
|
Broker
|
|
Andrew Chubb
Ernest Bell
|
+44 (0) 20 7907
8500
|
|
|
|
|
Tavistock
|
Financial PR & IR (UK)
|
|
Nick Elwes
Jos Simson
|
+44 (0) 207 920
3150
kropz@tavistock.co.uk
|
|
|
|
|
R&A Strategic Communications
|
PR
(South Africa)
|
|
Charmane Russell
Marion Brower
|
+27 (0) 11 880 3924
charmane@rasc.co.za
marion@rasc.co.za
|
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END
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