REG - Cora Gold Limited - Result of AGM

Cora GoldAnnouncement

22/06/2021 13:50

RNS Number : 7380C
  
Cora Gold Limited
  
22 June 2021
  
 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining
 
22 June 2021
 
Cora Gold Limited ('Cora' or 'the Company')
Result of Annual General Meeting
 
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 22 June 2021, all Resolutions were duly passed by the Company's shareholders.
 
The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:
 



 


Votes for


Votes against


Votes withheld




Resolution


Number


%


Number


%


Number




Resolution 1: Reports and accounts


91,490,968


100%


-


-


-




Resolution 2:
Re-appoint auditor


91,470,968


100%


-


-


20,000




Resolution 3: Re-elect
Andrew Chubb


91,470,968


99.98%


20,000


0.02%


-




Resolution 4:
Re-elect
David Pelham


91,470,968


99.98%


20,000


0.02%


-




Resolution 5: Re-elect
Paul Quirk


91,470,968


99.98%


20,000


0.02%


-




Resolution 5: Directors to allot shares


91,481,394


100%


-


-


9,574




Resolution 6: Allot equity securities


91,461,383


100%


11


-


29,574



 
Market Abuse Regulation ('MAR') Disclosure
 
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
 
* * ENDS * *
 
For further information, please visit http://www.coragold.com or contact:
 



Bert Monro / Norm Bailie


Cora Gold Limited


+44 (0) 20 3239 0010




Christopher Raggett / Charlie Beeson


finnCap Ltd
(Nomad & Joint Broker)


+44 (0) 20 7220 0500




Andy Thacker / James Pope


Turner Pope Investments
(Joint Broker)


+44 (0) 20 3657 0050




Susie Geliher / Selina Lovell


St Brides Partners
(Financial PR)


+44 (0) 20 7236 1177



 
Notes
Cora is a gold company focused on two world class gold regions in Mali and Senegal in West Africa. Historical exploration has resulted in the highly prospective Sanankoro Gold Discovery, in addition to multiple, high potential, drill ready gold targets within its broader portfolio. Cora's primary focus is on further developing Sanankoro in the Yanfolila Gold Belt (Southern Mali), which Cora believes has the potential for a standalone mine development. Sanankoro has a positive Scoping Study published on it showing an 107% IRR and US$41.5m NPV8 at a US$1,500 gold price. Cora's highly experienced management team has a proven track record in making multi-million-ounce gold discoveries, which have been developed into operating mines.
 

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