Company Announcements

Result of AGM

Source: RNS
RNS Number : 3782U
Katoro Gold PLC
28 June 2024
 

 


Katoro Gold plc (Incorporated in England and Wales)

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

('Katoro' or 'the Company')

 

 

Dated:  28 June 2024

 

Katoro Gold PLC ('Katoro' or the 'Company')

 

Result of Annual General Meeting ("AGM")

 

Katoro Gold plc (AIM: KAT), the strategic and precious minerals exploration and development company, is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed on a show of hands.

 

The proxy votes received in advance of the meeting were:

 

 

Resolution

Ordinary/ Special

For

 

Against

 

Total votes cast

Withheld




No. of votes

%

No. of votes

%



1.

To receive the Annual Financial Report for the year ended 31 December 2023

 

Ordinary

354,682,145

99.999%

5,021

0.001%

354,687,166

18,048,907

2.

To re-appoint Sean Wade as a director

 

Ordinary

334,510,435

99.947%

176,731

0.053%

334,687,166

38,048,907

3.

To re-appoint Lukas Marthinus Maree as a director

 

Ordinary

316,070,286

93.329%

22,593,397

6.671%

338,663,683

34,072,390

4.

To re-appoint Louis Scheepers as a director

 

Ordinary

305,370,286

90.169%

33,293,397

9.831%

338,663,683

34,072,390

5.

To re-appoint Crowe UK LLP as auditor

 

Ordinary

334,682,145

99.998%

5,021

0.002%

334,687,166

38,048,907

6.

To authorise the Directors to determine the auditor's fees.

 

Ordinary

334,658,589

99.991%

28,577

0.009%

334,687,166

38,048,907

7.

To authorise the Directors to allot shares.

 

Ordinary

315,648,304

94.427%

18,628,862

5.573%

334,277,166

38,458,907

8.

To dis-apply pre-emption rights under section 570 of the Companies Act 2006.

 

Special

315,656,073

99.184%

2,597,610

0.816%

318,253,683

54,482,390

 

 

 

**ENDS**

 

 

For further information please visit www.katorogold.com or contact:

 

Sean Wade

Info@katorogold.com

Katoro Gold PLC

Chairman

James Biddle

Roland Cornish

+44 207 628 3396

Beaumont Cornish Limited

Nominated Adviser

Nick Emmerson

Sam Lomanto

+44 148 341 3500

SI Capital Ltd

Broker

 

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

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