REG - Kavango Resources - Annual Report & Accounts and Notice of AGM

Kavango ResourcesAnnouncement

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RNS Number : 2943C  Kavango Resources PLC  29 April 2026

 

29 April 2026

Kavango Resources PLC

("Kavango" or the "Company")

Annual Report & Accounts and Notice of AGM

Kavango Resources plc (LSE:KAV, VFEX:KAV.VX), the Southern Africa focused
metals exploration and gold production company, is pleased to announce that
the Annual Report and Financial Statement for the year ended 31 December 2025
("2025 Annual Report") is now available to download from the Company's
website https://www.kavangoresources.com (https://www.kavangoresources.com/)

The Company's Annual General Meeting will be held at the offices of the
Company's Solicitors, Druces LLP, 6th Floor, 99 Gresham Street, London, EC2V
7NG, United Kingdom, at 11 a.m. on 1 June 2026 (the "AGM").

For those wishing to view the AGM virtually, please email
AGM2026@kavangoresources.com (mailto:AGM2026@kavangoresources.com) to be
provided with the video link. The live webcast is for viewing only and does
not constitute attendance at the AGM. 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 AGM.

On 5 May 2026, Kavango will send a copy of the notice of its AGM (the "2026
AGM Notice") and form of proxy for the AGM, along with the 2025 Annual Report,
to shareholders. The Company will make these documents available to download
from the Company's website (www.kavangoresources.com
(http://www.kavangoresources.com) ).

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated
information required to be made public under DTR 4.1 is contained within
the 2025 Annual Report, which will shortly be uploaded to the National
Storage Mechanism. In accordance with Listing Rule 14.3.6 of the UK Financial
Conduct Authority ("FCA"), a copy of the 2026 AGM Notice will be submitted to
the FCA via the National Storage Mechanism.  Both these documents will be
available for public inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

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) .

 

For further information about the Company, please contact:

 

 Kavango Resources plc                                    Shard Capital Partners LLP    BlytheRay

(Executive Chairman & Interim CEO)
                             (Financial PR)

Peter Wynter Bee                                        (Corporate Broker)            Megan Ray/Said Izagaren/James Mulligan

+44 7973 818125                                         Damon Heath/Isabella Pierre   kavango@blytheray.com (mailto:kavango@blytheray.com)

+44 204 530 6928
+44 207 138 3204

 Inter-Horizon Group
 (Sponsoring  Broker - Zimbabwe)

Lloyd Mlotshwa

 lmlotshwa@ih-group.com (mailto:lmlotshwa@ih-group.com)

 

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