REG - Kibo Energy PLC - Kibo Subsidiary Notice of Annual General Meeting

Kibo EnergyAnnouncement

08/05/2024 07:00

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RNS Number : 4780N  Kibo Energy PLC  08 May 2024

Kibo Energy PLC (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

LEI Code: 635400WTCRIZB6TVGZ23

Share code on the JSE Limited: KBO

Share code on the AIM: KIBO

ISIN: IE00B97C0C31

('Kibo' or 'the Company')

 

Dated: 8 May 2024

 

Kibo Energy PLC ('Kibo' or the 'Company')

 

Kibo Subsidiary Announces Notice of Annual General Meeting

 

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy-focused
development company, announces the 2024 Annual General Meeting of its
subsidiary Mast Energy Developments PLC ('MED'), the UK-based multi-asset
owner, developer and operator in the rapidly growing flexible power market.

 

Further details can be found in the full  MED RNS  Announcement, which is
available below and at med.energy (https://med.energy/?page_id=3140) .

 

-------------------------

8 May 2024

 

Mast Energy Developments PLC ("MED" or "the Company")

 

Notice of Annual General Meeting

 

Mast Energy Developments PLC, the UK-based multi-asset owner, developer and
operator in the rapidly growing flexible power market, is pleased to announce
that it will hold its Annual General Meeting ("AGM") at 12 noon on Thursday,
30 May 2024, at its registered office, Salisbury House, London Wall, United
Kingdom, EC2M 5PS. The Notice of AGM has been dispatched in the post to
shareholders today. The Notice of AGM is also uploaded on the Company's
website and can be accessed at the following link:
https://med.energy/wp-content/uploads/2022/04/MED-2024-Notice-of-AGM-Final.pdf
(https://med.energy/wp-content/uploads/2022/04/MED-2024-Notice-of-AGM-Final.pdf)

 

For further information please visit www.med.energy (http://www.med.energy/)
or contact:

 Pieter Krügel   info@med.energy (mailto:info@med.energy)  Mast Energy Developments PLC  CEO
 Jon Belliss     +44 (0)20 7399 9425                       Novum Securities              Corporate Broker

 

_________________________

 

**ENDS**

 

For further information please visit www.kibo.energy (http://www.kibo.energy/)
or contact:

 

 Louis Coetzee    info@kibo.energy (mailto:info@kibo.energy)  Kibo Energy PLC             Chief Executive Officer
 James Biddle     +44 207 628 3396                            Beaumont Cornish Limited    Nominated Adviser

 Roland Cornish
 Claire Noyce     +44 20 3764 2341                            Hybridan LLP                Joint Broker
 Damon Heath      +44 207 186 9952                            Shard Capital Partners LLP  Joint 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.

 

Johannesburg

8 May 2024

Corporate and Designated Adviser

River Group

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