REG - Cora Gold Limited - Result of AGM

Cora GoldAnnouncement

21/06/2022 14:00

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RNS Number : 6717P  Cora Gold Limited  21 June 2022

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

 

21 June 2022

 

Cora Gold Limited ('Cora' or 'the Company')

Result of 2022 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at
its Annual General Meeting held earlier today, Tuesday 21 June 2022, 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
                                        Number      %       Number   %        Number
 Resolution 1:                          65,490,101  100%    Nil      -        20,000

 Accounts and reports
 Resolution 2:                          65,460,101  99.95%  30,000   0.05%    20,000

 Re-appoint auditor
 Resolution 3: Re-elect                 65,460,101  99.92%  50,000   0.08%    Nil

 E Bowie
 Resolution 4:                          65,490,101  99.97%  20,000   0.03%    Nil

 Re-elect

 R Monro
 Resolution 5: Allot shares             65,470,527  99.95%  30,000   0.05%    9,574
 Resolution 6: Allot equity securities  65,450,494  99.92%  50,033   0.08%    9,574

 

Market Abuse Regulation ('MAR') Disclosure

 

Certain information contained in this announcement would have been deemed
inside information for the  purposes of Article 7 of the Market Abuse
Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the
European Union (Withdrawal) Act 2018, until the release of this announcement.

 

* * ENDS * *

 

 

For further information, please visit http://www.coragold.com
(http://www.coragold.com/) or contact:

 

 Bert Monro           Cora Gold Limited            info@coragold.com (mailto:info@coragold.com)

 Craig Banfield
 Christopher Raggett  finnCap Ltd                  +44 (0)20 7220 0500

 Charlie Beeson       (Nomad & Joint Broker)
 Andy Thacker         Turner Pope Investments      +44 (0)20 3657 0050

 James Pope           (Joint Broker)
 Susie Geliher        St Brides Partners           pr@coragold.com (mailto:pr@coragold.com)

 Charlotte Page       (Financial PR)

 Selina Lovell

 

Notes

 

Cora is an emerging West African gold developer with three principal de-risked
project areas within two known gold belts in Mali and Senegal covering c.1,000
sq. km. 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,
Southern Mali, where Cora hopes to commence construction of an open pit oxide
focussed gold mine in 2022. An updated mineral resource estimate on the
Project was published in November 2021 which increased the Resources by over
200% (from the 2019 Maiden resource) to 809,300oz Au. A Definitive Feasibility
Study is expected to be completed in Q3 2022.

 

 

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