REG - Kavango Resources - Result of General Meeting

Kavango ResourcesAnnouncement

25/10/2023 15:15

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RNS Number : 2983R  Kavango Resources PLC  25 October 2023

25 October 2023

Kavango Resources PLC

("Kavango" or "the Company")

Result of General Meeting

 

Southern Africa-focussed metals exploration company Kavango Resources
plc (LSE:KAV) is pleased to announce the result of the General Meeting
of Kavango Resources PLC held at the offices of the Company's
Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS
on 25 October 2023 at 11 a.m.

Resolution 1 was passed by independent shareholders on a poll. Resolutions 2
and 3 were passed on a show of hands. Resolutions 1 and 2 were passed as
ordinary resolutions and Resolution 3 was passed as a special resolution.

The number of votes cast on a poll of independent shareholders for and against
Resolution 1, and the number of votes withheld were as follows:

 Resolution                                                                      Votes for    %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                         167,355,788  97.19%  4,835,262      2.81%  130,865

 To approve the waiver by the Panel on Takeovers and Mergers, described in the
 circular accompanying the notice convening this meeting, of the obligation
 under Rule 9 of the City Code on Takeovers and Mergers

Although Resolutions 2 and 3 were passed on a show of hands, the Company
received the following votes and letters or representation in support of the
resolutions.

 Resolution                                                                     Votes for    %       Votes against  %      Votes withheld
 Resolution 2 (Ordinary)                                                        167,334,788  97.14%  4,931,262      2.86%  55,865

 To, conditional upon the passing of resolutions 1 and 3, authorise the
 allotment and issue of the Stage 2 Subscription Shares
 Resolution 3 (Special)                                                         167,334,788  97.11%  4,931,262      2.86%  55,865

 To, conditional upon the passing of resolutions 1 and 2, disapply the
 statutory pre-emption rights on the issue of the Stage 2 Subscription Shares

As at 25 October 2023, there were 845,569,314 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 the Company's 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/) .

 

For further information please contact:

Kavango Resources
plc

Ben Turney

+46 7697 406 06

First Equity Limited (Broker)

+44 207 374 2212

Jason Robertson

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