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:
|
| 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 |
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