Notice of GM
11/02/2025 12:39
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RNS Number : 7210W Katoro Gold PLC 11 February 2025
11 February 2025
Katoro Gold PLC
('Katoro' or the 'Company')
Notice of General Meeting and Change of Registered Office
Katoro Gold PLC (AIM: KAT), the strategic energy and precious minerals
exploration and development company, announces that, further to the
announcement made on 10 February 2025, it will be posting a notice of a
general meeting (the "General Meeting") to shareholders today. The General
Meeting will be held at 10.00 a.m. on 28 February 2025 at Arch Law Limited,
Servcorp, Level 1, Devonshire House, One Mayfair Place, W1J 8AJ, London.
The Company is seeking shareholder approval to subdivide its share capital
(the "Sub-division") and to increase its authorities to issue and allot
shares. The proposed Sub-division will result in each of the existing
Ordinary Shares of 0.1p each ("Existing Ordinary Share(s)") being subdivided
into one Deferred Share of 0.09p each and one Ordinary Share of 0.01p each
("New Ordinary Share(s)"); therefore Shareholders will retain the same number
of shares held prior to the General Meeting, it is simply the par value that
will change. Existing share certificates will remain valid.
In addition, the Company will also be seeking shareholder approval that the
Articles of Association be amended to allow the Company to change its name via
a resolution of the Board of Directors.
A copy of the notice and form of proxy will be available to download from
the Company's website at www.katorogold.com (http://www.katorogold.com) under
the 'Investors' section.
The Company also announces that it has moved its registered office to c/o Arch
Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ.
**ENDS**
Enquiries:
Patrick Cullen info@katorogold.com Katoro Gold PLC Chief Executive Officer
James Biddle +44 (0) 207 628 3396 Beaumont Cornish Limited Nominated Adviser
Roland Cornish
Nick Emerson +44 (0) 1483 413 500 SI Capital Ltd Corporate Broker
Sam Lomanto
Jason Robertson +44 (0) 207 374 2212 First Equity Limited Joint Corporate Broker
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.
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