REG - Katoro Gold PLC - Results of General Meeting
RNS Number : 8517LKatoro Gold PLC15 January 2021Katoro Gold plc (Incorporated in England and Wales)
(Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
("Katoro" or "the Company")
15 January 2021
Katoro Gold plc ('Katoro' or the 'Company')
Results of General Meeting
Katoro Gold plc (AIM: KAT) ("Katoro"), the AIM listed gold and nickel exploration and development company, is pleased to announce that at the General Meeting held today, all proposed resolutions were duly passed.
The result of the poll was as follows:
Resolution
#
Summary Resolution
Votes For
Votes
Against
Votes
Withheld
Total Votes Cast
Number of shares
%
Number of shares
%
Number
%
1.
Authority to allot
102,361,125
98.09
1,989,063
1.91
0
0
104,350,188
2.
Disapplication of Pre-emption rights
102,361,125
98.09
1,989,063
1.91
0
0
104,350,188
**ENDS**
For further information please visit www.katorogold.com or contact:
Louis Coetzee
Katoro Gold plc
Executive Chairman
Bhavesh Patel
Andrew Thomson
+44 20 3440 6800
RFC Ambrian Limited
Nominated Advisor
Nick Emmerson
Sam Lomanto
+44 (0) 1483 413 500
SI Capital Ltd
Broker
Isabel de Salis
Beth Melluish
+44 (0) 20 7236 1177
St Brides Partners Ltd
Investor and Media Relations Adviser
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