REG - Kavango Resources - AGM Result

Kavango ResourcesAnnouncement

29/05/2025 17:15

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RNS Number : 6775K  Kavango Resources PLC  29 May 2025

29 May 2025

Kavango Resources PLC

("the Company")

Results of Annual General Meeting

Kavango Resources plc (LSE: KAV), the Southern Africa focussed metals
exploration and gold production company is pleased to announce the results of
its Annual General Meeting, held at the offices of the Company's
Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS
on 29 May 2025 at 11 a.m.

All eleven resolutions put to members were passed on a show of hands.
Resolutions 1, 2, 3, 4, 5, 6 and 7 were passed as ordinary resolutions and
resolutions 8, 9, 10 and 11 were passed as special resolutions.

The number of proxy votes cast for and against each of the resolutions
proposed, and the number of proxy votes withheld were as follows:

 Resolution                                                                       Votes for      %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                          2,182,963,215  99.98%  408,245        0.02%  25,000
 To approve the accounts for the year ended 31 December 2024, auditor's report
 and strategic report
 Resolution 2 (Ordinary)                                                          2,182,422,495  99.98%  408,245        0.02%  565,720
 To approve the re‐appointment and remuneration of PKF Littlejohn LLP as the
 Company's auditor
 Resolution 3 (Ordinary)                                                          2,182,241,908  99.97%  551,832        0.03%  602,720
 To approve the Directors' Remuneration Report in the Company's 2024 Annual
 Report
 Resolution 4 (Ordinary)                                                          2,175,544,244  99.64%  7,790,216      0.36%  62,000
 To approve the re‐election of Alexandra Rose Gorman as a director
 Resolution 5 (Ordinary)                                                          2,175,644,244  99.65%  7,690,216      0.35%  62,000
 To approve the re‐election of Donald Alexander Robert McAlister as a
 director
 Resolution 6 (Ordinary)                                                          2,175,040,524  99.64%  7,790,216      0.36%  565,720
 To authorise the allotment and issue of equity securities
 Resolution 7 (Ordinary)                                                          2,175,003,524  99.64%  7,790,216      0.36%  602,720

To authorise the allotment and issue of equity securities up to such number of
 Ordinary Shares of £0.001 each in the capital of the Company as is equal to
 £622,841 (being the nominal value of the VFEX Shares)
 Resolution 8 (Special)                                                           2,174,824,237  99.64%  7,944,503      0.36%  627,720

To disapply the statutory pre‐emption rights on the issue of equity
 securities
 Resolution 9 (Special)                                                           2,174,824,237  99.64%  7,944,503      0.36%  627,720

To disapply the statutory pre‐emption rights on the issue of equity
 securities pursuant to the authority conferred by Resolution 7
 Resolution 10 (Special)                                                          2,175,078,524  99.65%  7,690,216      0.35%  627,720

To approve the adoption of new articles of association
 Resolution 11 (Special)                                                          2,175,681,244  99.65%  7,690,216      0.35%  25,000

To approve that general meetings may be called on not less than 14 clear days'
 notice

The total proxy votes cast on the 11 Resolutions represented approximately
71.60% of the issued share capital as at 29 May 2025.

As at 29 May 2025, there were 3,048,706,821 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of General
Meeting, published on our website.

 

Further information in respect of the Company and its business interests is
provided on the Company's website at www.kavangoresources.com
(http://www.kavangoresources.com/)  and on Twitter at #KAV.

For further information please contact:

Kavango Resources
plc

Ben Turney

+44 203 488 5678

First Equity (Broker)

+44 207 374 2212

Jason Robertson

 

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