REG - Cora Gold Limited - Results of Extraordinary General Meeting

Cora GoldAnnouncement

24/03/2026 13:15

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RNS Number : 9411X  Cora Gold Limited  24 March 2026

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

24 March 2026

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

Results of Extraordinary General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at
its Extraordinary General Meeting held earlier today, all Resolutions proposed
were duly passed.

 

The votes cast at the Extraordinary 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 -                            242,368,024  99.98%  49,703   0.02%    33,875

 Allot shares
 Special resolution 2 -                             242,265,524  99.94%  152,203  0.06%    33,875

 Disapplication of pre-emption: 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 Regulation (EU) No
596/2014, 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 and Broker)
 Matt Hasson      H&P Advisory Limited               +44 (0)20 7907 8500

 Franck Nganou    (Adviser)
 Susie Geliher    St Brides Partners                 cora@stbridespartners.co.uk (mailto: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, Cora's primary focus is on developing the Sanankoro Gold
Project in the Yanfolila Gold Belt in south Mali into an open pit oxide mine.

 

Cora has a Probable Reserve of 531 koz at 1.13 g/t Au (US$2,200/oz Au pit
shell design). The 2025 Definitive Feasibility Study showed that the Project
has strong economic fundamentals, including 65% IRR post tax, US$221 million
NPV(8) post tax, US$479 million Free Cash Flow over life of mine and all-in
sustaining costs of US$1,478/oz based on a gold price of US$2,750/oz. The
Company is working to finalise the permitting process and conclude project
financing so that mine construction can commence. 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 Mako Gold Belt of the Kédougou-Kéniéba Inlier in east
Senegal.

 

 

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