REG - Kavango Resources - Notice of AGM

Kavango ResourcesAnnouncement

08/05/2024 07:00

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RNS Number : 4702N  Kavango Resources PLC  08 May 2024

8 May 2024

Kavango Resources PLC

("Kavango" or "the Company")

CALLING OF AGM

 

Kavango Resources plc (LSE: KAV), the Southern Africa focussed metals
exploration company (the "Company"), is pleased to announce that the Company's
Annual General Meeting will be held at the offices of the Company's
Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 11
a.m. on 06 June 2024 (the "AGM").

Kavango will today post a copy of the notice of its annual general meeting
(the "2024 AGM Notice") and form of proxy for the AGM, along with the 2023
annual report and financial statements to shareholders. The Company will also
make these documents available to download from the Company's website
(www.kavangoresources.com (http://www.kavangoresources.com) ).

In accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority
("FCA"), a copy of the 2024 AGM 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
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

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

bturney@kavangoresources.com

+46 7697 406 06

First Equity (Broker)

+44 207 374 2212

Jason Robertson

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