REG - Cora Gold Limited - Results of 2024 Annual General Meeting

Cora GoldAnnouncement

26/06/2024 13:30

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RNS Number : 0076U  Cora Gold Limited  26 June 2024

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

26 June 2024

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

 

Results of 2024 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at
its Annual General Meeting held earlier today, Wednesday 26 June 2024, 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 -   149,544,222  99.97%  50,114   0.03%    Nil

 Report and accounts
 Ordinary resolution 2 -   149,544,222  99.98%  30,114   0.02%    20,000

 Re-appoint auditor
 Ordinary resolution 3 -   149,544,222  99.97%  50,114   0.03%    Nil

 Re-elect Edward Bowie
 Ordinary resolution 4 -   149,544,221  99.97%  50,115   0.03%    Nil

 Re-elect Robert Monro
 Ordinary resolution 5 -   149,539,243  99.96%  55,093   0.04%    Nil

 Allot shares
 Special resolution 6 -    149,539,243  99.96%  55,093   0.04%    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 http://www.coragold.com
(http://www.coragold.com/) or contact:

 Bert Monro        Cora Gold Limited                  info@coragold.com (mailto: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 (mailto:cora@stbridespartners.co.uk)

Isabelle Morris
(Financial PR)

Charlotte Page

 

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 422koz 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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