Result of AGM

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28/06/2022 11:35

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RNS Number : 4732Q  Katoro Gold PLC  28 June 2022

 

 

Katoro Gold plc (Incorporated in England and Wales)

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

("Katoro" or "the Company")

 

Dated: 28 June 2022

 

Katoro Gold PLC ('Katoro' or the 'Company')

 

RESULT OF AGM

 

Katoro Gold plc (AIM: KAT), the AIM listed gold and nickel exploration and
development company, is pleased to announce that it held its Annual General
Meeting today and all resolutions were duly passed on a show of hands.

 

The Proxy votes received in advance of the meeting were:

 

 Resolution                                                                  For                  Against              Withheld  Total votes cast
                                                                             No. of votes  %      No. of votes  %
 1.    Ordinary Resolution - to receive and adopt the Annual Report and      114,459,813   98.63  1,591,546     1.37   100,000   116,051,359
 Accounts

 2.    Ordinary Resolution - to re-appoint Crowe UK LLP as auditors          114,454,792   98.62  1,596,567     1.38   100,000   116,051,359

 3.    Ordinary Resolution - to authorise the Directors to determine the     114,405,690   98.58  1,645,669     1.42   100,000   116,051,359
 auditor's fees

 4.    Ordinary Resolution - to authorise the Directors to allot shares      100,411,555   86.52  15,639,804    13.48  100,000   116,051,359

 5.    Special Resolution - to authorise the Directors to disapply           100,404,674   86.52  15,646,685    13.48  100,000   116,051,359
 pre-emption rights

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of
the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

 

**ENDS**

 

For further information please visit www.katorogold.com
(http://www.katorogold.com) or contact:

 

 Louis Coetzee                 louisc@katorogold.com (mailto:louisc@katorogold.com)                  Katoro Gold plc      Executive Chairman

 Bhavesh Patel                 +44 20 3440 6800                                                      RFC Ambrian Limited  Nominated Adviser

 Andrew Thomson
 Nick Emmerson                 +44 (0) 1483 413 500                                                  SI Capital Ltd       Broker

 Sam Lomanto
 Zainab Slemang van Rijmenant  zainab@lifacommunications.com (mailto:zainab@lifacommunications.com)  Lifa Communications  Investor and Media Relations Advisor

 

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