REG - Cora Gold Limited - Result of AGM

Cora GoldAnnouncement

25/06/2025 15:15

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RNS Number : 4238O  Cora Gold Limited  25 June 2025

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

25 June 2025

Cora Gold Limited

('Cora' or 'the Company')

 

Results of 2025 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at
its Annual General Meeting held earlier today, Wednesday 25 June 2025, 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 Chair of the meeting as their proxy, were as
follows:

                           Votes for            Votes against     Votes withheld
                           Number       %       Number   %        Number
 Ordinary resolution 1 -   165,959,714  100%    nil      0%       nil

 Report and accounts
 Ordinary resolution 2 -   165,959,714  100%    nil      0%       nil

 Re-appoint auditor
 Ordinary resolution 3 -   165,959,714  100%    nil      0%       nil

 Re-elect Andrew Chubb
 Ordinary resolution 4 -   165,959,714  100%    nil      0%       nil

 Re-elect Adam Davidson
 Ordinary resolution 5 -   165,959,714  100%    nil      0%       nil

 Re-elect Paul Quirk
 Ordinary resolution 6 -   165,959,168  100%    546      0%       nil

 Allot shares
 Special resolution 7 -    165,287,132  99.59%  672,582  0.41%    nil

 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 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 ('DFS') 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$997/oz. The
Company is working to update the 2022 DFS and anticipates making an
announcement on the updated DFS, including updated Probable Reserves, during
Q3 2025. Alongside this, the Company continues to seek value opportunities
across its portfolio and has identified large scale gold mineralisation
potential at the Madina Foulbé exploration permit within the Kenieba Project
Area of east Senegal.

 

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