Company Announcements

Result of AGM

Source: RNS
RNS Number : 4343R
Kore Potash PLC
06 June 2024
 

6 June 2024

Kore Potash Plc

("Kore Potash" or the "Company")

 

Result of AGM

 

Kore Potash plc, the potash development company with 97% ownership of the Kola and DX Potash Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Thursday 6 June 2024, were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in respect of each resolution proposed at the meeting.

 

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

 

Kore Potash

David Hathorn - Chairman

Andre Baya, CEO

Tel: +44 (0) 20 3963 1776

Tavistock Communications

Nick Elwes Adam Baynes

Tel: +44 (0) 20 7920 3150

SP Angel Corporate Finance- Nomad and Joint Broker Ewan Leggat

Charlie Bouverat

Kasia Brzozowska

Tel: +44 (0) 20 7470 0470

Shore Capital- Joint Broker Toby Gibbs

James Thomas

Tel: +44 (0) 20 7408 4050

Questco Corporate Advisory- JSE Sponsor Doné Hattingh

Tel: +27 (11) 011 9205

 

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:


RESOLUTION

TOTAL VOTES VALIDLY CAST

 

FOR

 

DISCRETION

 

AGAINST

VOTES WITHHELD

Resolution 1 - Receive the 2023 Annual Report

689,521,866

689,501,136

0

20,730

874,534

Resolution 2 - Approval of Remuneration Report

688,593,107

688,496,147

0

96,960

1,803,293

Resolution 3 - Appointment of Auditors

689,536,866

689,516,136

0

20,730

859,534

Resolution 4 - Authorise directors to determine the

remuneration of BDO LLP as the Company's auditors

689,521,866

689,500,906

0

20,960

874,534

Resolution 5 - Re-appointment of David Hathorn as a Director

689,501,400

689,464,440

0

36,960

895,000

Resolution 6 - Re-appointment of David Netherway as a Director

689,546,400

689,525,440

0

20,960

850,000

Resolution 7 - Re-appointment of Jonathan Trollip as a

Director

689,546,400

689,464,440

0

81,960

850,000

Resolution 8 - Appointment Wouter Pulinx as a

Director

689,546,400

689,525,440

0

20,960

850,000

Resolution 9 - Authority to allot share

689,267,640

594,049,391

0

95,218,249

1,128,760

Resolution 10 Disapplication of pre-emption rights

687,584,141

591,900,892

0

95,683,249

2,812,259

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUPURAQUPCUBQ