Kavango Resources - Notice of General Meeting

Kavango Resources

Tue 07:00

		
		
		
		
		
	
	
RNS Number : 5821Z
  
Kavango Resources PLC
  
20 October 2026
  
 

		

			

				 
			
			

				20 October 2026
			
			

				Kavango Resources plc
			
			

				(“Kavango” or the “Company”) 
			
			

				Notice of General Meeting
			
			

				Kavango Resources plc (LSE: KAV, VFEX:KAV.VX), the Southern Africa-focused metals exploration and gold development company, is pleased to announce that a General Meeting (“GM”) is to be held at 2.00pm GMT (4.00pm CAT) on Monday 16 November 2026 at the offices of the Company's Solicitors, Druces LLP, 6th Floor 99 Gresham Street, London, United Kingdom, EC2V 7NG. A notice of General Meeting (the "General Meeting Notice") and form of proxy will be posted to shareholders today. 
			
			

				For those wishing to view the GM virtually, please email GMNov2026@kavangoresources.com  to be provided with the video link. The live webcast is for viewing only and does not constitute attendance at the GM. Shareholders joining the live webcast will not be able to vote or ask questions during the meeting and will not count towards the quorum. Shareholders wishing to exercise their rights should attend the meeting in person or vote by proxy, and questions may be submitted in advance of the GM.
			
			

				In accordance with UKLR 6.4.1R of the UK Listing Rules, a copy of the General Meeting Notice will be submitted to the FCA via the National Storage Mechanism and will shortly be available to the public for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
			
			

				Should you wish to receive a hard copy of the General Meeting Notice please email GMNov2026@kavangoresources.com. The Company will also make these documents available to download from the Company's website at: www.kavangoresources.com. 
			
			

				Further information in respect of Kavango and its business interests is provided on the Company's website at: www.kavangoresources.com.
			
			

				For further information please contact:
			
			

				

					

						

							Kavango Resources plc
Executive Chairman 
						
						

							Donald McAlister 
						
						

							+44 7887 481228
						
						

							 
						
					
					

						

							SP Angel Corporate Finance LLP
						
						

							(Corporate Broker)
Ewan Leggat
ewan.leggat@spangel.co.uk
						
						

							+44 3470 0470
						
					
					

						

							BlytheRay Ltd
(Financial PR)
Megan Ray/Said Izagaren
kavango@blytheray.com
+44 207 138 3204
						
					
				
				

					

						

							 
						
					
					

						

							 
						
					
					

						

							 
						
					
				
				

					

						

							Inter-Horizon Group
(Sponsoring Broker - Zimbabwe)
Lloyd Mlotshwa
						
						

							lmlotshwa@ih-group.com
						
					
					

						

							 
						
					
					

						

							 
						
					
				
			
			

				 
			
		
	
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