|
(Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
('Katoro' or 'the Company')
Dated: 6 July 2023
Katoro Gold PLC
('Katoro' or the 'Company')
Results of Annual General Meeting ('AGM')
Katoro Gold PLC (AIM: KAT), the strategic and precious minerals exploration and development company, announces that it held its AGM today. With the exception of Resolution 8 regarding Section 656 of the Companies Act 2006, which was duly considered by shareholders who deemed it not necessary for any specific action or measures to be taken and or implemented at this time, all other resolutions were passed on a show of hands. The results of the proxy votes are shown in the table below.
| Resolution | For | For% | Against | Against% | Total | Withheld |
| 1 | 37,095,038 | 99.79% | 77,021 | 0.21% | 37,172,059 | 14,250 |
| 2 | WITHDRAWN | |||||
| 3 | WITHDRAWN | |||||
| 4 | 37,018,932 | 99.78% | 81,271 | 0.22% | 37,100,203 | 86,106 |
| 5 | 36,945,767 | 99.38% | 230,542 | 0.62% | 37,176,309 | 10,000 |
| 6 | 36,861,892 | 99.17% | 306,648 | 0.83% | 37,168,540 | 17,769 |
| 7 | 36,838,685 | 99.09% | 339,855 | 0.91% | 37,178,540 | 7,769 |
| 8 | 14,258,124 | 38.34% | 22,928,185 | 61.66% | 37,186,309 | 0 |
As announced on 14 June 2023, following the resignation of Mr Paul Dudley and Mr Myles Campion, Resolutions 2 and 3 were withdrawn from the meeting.
This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014.
**ENDS**
For further information please visit www.katorogold.com or contact:
| Louis Coetzee | Kibo Energy PLC | Chief Executive Officer | |
| 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 |
| Zainab Slemang van Rijmenant | Lifa Communications | Investor and Media Relations Consultant |
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.
