REG - Cora Gold Limited - Publication of Annual Report

Cora GoldAnnouncement

21/05/2025 07:00

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RNS Number : 4610J  Cora Gold Limited  21 May 2025

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

 

21 May 2025

 

Cora Gold Limited

('Cora' or 'the Company')

 

Publication of Annual Report

 

Cora Gold Limited (AIM: CORA), the West African focused gold company, confirms
that further to the announcement on 19 May 2025, the Company's 2024 Annual
Report, including the consolidated financial statements for the year ended 31
December 2024 and the Notice of 2025 Annual General Meeting ('AGM') as
approved by the board of directors (the 'Board' or the 'Board of Directors')
on 16 May 2025, was notified and mailed to the shareholders on 20 May 2025.

 

2025 Annual General Meeting

The AGM will be held at 12.00 p.m. (BST) on 25 June 2025 at the offices of
Hannam & Partners, 3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, United
Kingdom plus, in the interest of allowing as many shareholders as possible to
attend, the AGM will also take place online. There are two ways in which
attendees may join the AGM online:

 

 Option 1  By dial in. Use one of the telephone numbers and Meeting ID set out below:
           ●     telephone number:                      +44-(0)20-3481-5240
                                                        +44-(0)131-460-1196
                                                        +44-(0)330-088-5830
           ●     other local telephone numbers          https://us02web.zoom.us/u/keu72Ru79 (https://us02web.zoom.us/u/keu72Ru79W)
           ●     Meeting ID:                            859 8061 2134 #

 Option 2  Over the internet. This requires the use of a device (computer, laptop, tablet
           or smartphone) connected to the internet. The device will need to have video
           switched on for the attendee to be seen, and speakers and microphone
           capability activated in order to be able to speak. Use the hyperlink set out
           below:
           ●     hyperlink:                             https://us02web.zoom.us/j/85980612134 (https://us02web.zoom.us/j/85980612134)

 

Shareholders should note that if they elect to attend the AGM online using
Option 1 above, they will not, in accordance with the articles of association
of the Company, be counted as being present at the meeting and will not be
entitled to vote. The board of directors of the Company (the 'Board' or the
'Board of Directors') strongly advises shareholders who wish to attend online
to use Option 2 above and ensure their video, microphone and speakers are
switched on.

 

The Board strongly advises shareholders to submit their votes by proxy prior
to the AGM. Shareholders who have submitted a proxy may still attend the AGM.
However, submitting a proxy means shareholders know that their vote will be
counted. Copies of proxy forms (both Form of Proxy and Form of Instruction)
can be downloaded via the Company's website at
www.coragold.com/category/company-reports
(http://www.coragold.com/category/company-reports) .

 

The Company always welcomes questions from its shareholders at its general
meetings. On this occasion the Board would rather shareholders submit their
questions beforehand in order that the Board may ensure questions are answered
either at the AGM or afterwards. Questions should be submitted by email to
secretary@coragold.com no later than 12.00 p.m. (United Kingdom time) on 20
June 2025.

 

The Company's Notice of AGM and Forms of Proxy (both Form of Proxy and Form of
Instruction) will be dispatched to shareholders shortly and will be available
on the website at www.coragold.com (http://www.coragold.com) .

 

 

*ENDS**

For further information, please visit http://www.coragold.com
(http://www.coragold.com) , follow us on social media (LinkedIn:
www.linkedin.com/company/cora-gold/; and X: @cora_gold) or contact:

 

 Bert Monro       Cora Gold Limited                  info@coragold.com

 Craig Banfield
 Derrick Lee      Cavendish Capital Markets Limited  +44 (0)20 7220 0500

 Pearl Kellie     (Nomad & Broker)
 Susie Geliher    St Brides Partners                 cora@stbridespartners.co.uk

 Charlotte Page   (Financial PR)

 

Notes

 

Cora is a West African gold developer with de-risked project areas within two
known gold belts in Mali and Senegal. Led by a team with a proven track-record
in making multi-million-ounce gold discoveries that have been developed into
operating mines, its primary focus is on developing the Sanankoro Gold Project
in the Yanfolila Gold Belt, south Mali, into an open pit oxide mine. Based on
a gold price of US$1,750/oz and a Maiden Probable Oxide Reserve of 422 koz at
1.3 g/t Au, the 2022 Definitive Feasibility Study showed that the Project has
strong economic fundamentals, including 52% IRR, US$234 million Free Cash Flow
over life of mine and all-in sustaining costs of US$977/oz. The Company is
working to update the 2022 DFS. It is anticipated that an announcement on the
updated DFS will be made later in 2025. Alongside this, the Company continues
to seek value opportunities across its portfolio and has identified large
scale gold mineralisation potential at the Madine Foulbé exploration permit
within the Kenieba Project Area of east Senegal.

 

 

 

 

 

 

 

 

 

 

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