REG - Cora Gold Limited - Result of AGM

Cora GoldAnnouncement

28/06/2023 14:00

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RNS Number : 2730E  Cora Gold Limited  28 June 2023

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

 

28 June 2023

 

Cora Gold Limited

('Cora' or 'the Company')

Results of 2023 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at
its Annual General Meeting held earlier today, Wednesday 28 June 2023, 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
 Ordinary resolution 1 -   191,719,871  100%    Nil      -        20,000

 Accounts and reports
 Ordinary resolution 2 -   191,719,871  99.99%  20,000   0.01%    Nil

 Re-appoint auditor
 Ordinary resolution 3 -   191,710,754  99.98%  29,117   0.02%    Nil

 Re-elect Andrew Chubb
 Ordinary resolution 4 -   191,710,753  99.98%  29,117   0.02%    1

 Re-elect David Pelham
 Ordinary resolution 5 -   191,710,753  99.98%  29,117   0.02%    1

 Re-elect Paul Quirk
 Ordinary resolution 6 -   190,671,179  99.98%  39,117   0.02%    1,029,575

 Allot shares
 Special resolution 7 -    190,671,180  99.98%  39,117   0.02%    1,029,574

 Allot equity securities

 

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 & Broker)
 Susie Geliher        St Brides Partners     pr@coragold.com (mailto:pr@coragold.com)

 Isabel de Salis      (Financial PR)

 Will Turner

 

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, southern Mali, into an open pit oxide mine. Based
on a gold price of US$1,750/oz and a Maiden Probable Reserve of 422 koz at 1.3
g/t Au 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$997/oz.

 

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