REG - Kavango Resources - Notice of AGM

Kavango ResourcesAnnouncement

Today 17:00

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RNS Number : 1337H  Kavango Resources PLC  01 May 2025

1 May 2025

Kavango Resources PLC

("Kavango" or "the Company")

CALLING OF AGM

Kavango Resources plc (LSE: KAV), the Southern Africa focussed metals
exploration company ("Kavango" or 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 29 May  2025 (the "AGM").

Kavango will today post a copy of the notice of its annual general meeting
(the "2025 AGM Notice") and form of proxy for the AGM, along with the 2024
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 2025 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

+44 (0) 203 488 5678

 

First Equity (Broker)

+44 207 374 2212

Jason Robertson

 

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