REG - Kavango Resources - Notice of General Meeting

Kavango ResourcesAnnouncement

29/09/2023 07:30

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RNS Number : 1472O  Kavango Resources PLC  29 September 2023

29 September 2023

Kavango Resources PLC

("Kavango" or "the Company")

Notice of General Meeting

Kavango Resources plc (LSE:KAV), the Southern Africa-focused metals
exploration company, is pleased to announce that it will today post a copy of
a notice of general meeting (the "General Meeting Notice" or "Circular") and
form of proxy for the general meeting to shareholders. The general meeting is
to be held at 11 a.m. on 25 October 2023 at the offices of the Company's
Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS (the
"General Meeting"). 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 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
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

Background

The General Meeting Notice will be published and posted to shareholders today,
together with a form of proxy, providing notification of the General Meeting
to consider the resolutions set out below.

Resolutions have been tabled to (i) seek approval from independent
shareholders of a waiver in accordance with Rule 9 of the Takeover Code
(Whitewash) in relation to the Stage 2 Subscription (as announced on 09 May
2023), (ii) issue and allot, or grant rights to subscribe for or convert any
securities into the Stage 2 Subscription Shares, and to (iii) allot equity
securities (as defined in section 560(1) of the Companies Act 2006) for cash
in respect of the Stage 2 Subscription Shares on a non-premptive basis.

 

Further information in respect of Kavango and its business interests is
provided on the Company's website at www.kavangoresources.com and on X
(formerly known as Twitter) at #KAV.

 

For further information please contact:

Kavango Resources plc

Ben Turney

+46 7697 406 06

First Equity (Broker)

+44 207 374 2212

Jason Robertson

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