REG - Kavango Resources - Results of Annual General Meeting

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RNS Number : 5112G  Kavango Resources PLC  01 June 2026

1 June 2026

Kavango Resources PLC

("Kavango" or "the Company")

Results of Annual General Meeting

Kavango Resources plc (LSE: KAV, VFEX:KAV.VX), the Southern Africa focused
metals exploration and gold production company, announces the results of its
Annual General Meeting, held at the offices of the Company's
Solicitors, Druces LLP, 6(th) Floor,  99 Gresham Street, London, EC2V 7NG,
United Kingdom, on 1 June 2026 at 11 a.m.

All seven resolutions put to members were passed on a show of hands.
Resolutions 1, 2, 3, 4, 5, and 6 were passed as ordinary resolutions and
resolution 7 was passed as a special resolution.

The number of proxy votes cast for and against each of the resolutions
proposed, and the number of proxy votes withheld, were as follows:

 Resolution                                                                      Votes for      %        Votes against  %       Votes withheld
 Resolution 1 (Ordinary)                                                         3,329,145,915  99.997%  103,341        0.003%  98,587
 To approve the accounts for the year ended 31 December 2025, auditor's report
 and strategic report
 Resolution 2 (Ordinary)                                                         3,328,455,195  99.997%  103,341        0.003%  789,307
 To approve the re‐appointment and remuneration of PKF Littlejohn LLP as the
 Company's auditor
 Resolution 3 (Ordinary)                                                         3,328,218,195  99.991%  303,341        0.009%  826,307
 To approve the Directors' Remuneration Report in the Company's 2025 Annual
 Report
 Resolution 4 (Ordinary)                                                         3,321,726,944  99.774%  7,522,312      0.226%  98,587
 To approve the re‐election of Gautam Shashichandra Dalal as a director
 Resolution 5 (Ordinary)                                                         3,321,786,944  99.776%  7,462,312      0.224%  98,587
 To approve the re‐election of Peter Francis Wynter Bee as a director
 Resolution 6 (Ordinary)                                                         3,319,698,941  99.714%  9,513,315      0.286%  135,587
 To authorise the allotment and issue of equity securities
 Resolution 7 (Special)                                                          3,320,641,682  99.765%  7,825,104      0.235%  881,057

To disapply the statutory pre‐emption rights on the issue of equity
 securities

 

The total proxy votes cast on the 7 Resolutions represented approximately
75.6% % of the issued share capital as at 1 June 2026.

As at 1 June 2026, there were 4,402,636,126 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 our 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                                    Shard Capital Partners LLP    BlytheRay Ltd

Executive Chairman and interim CEO                      (Corporate Broker)            (Financial PR)

Peter F Wynter Bee                                      Damon Heath/Isabella Pierre
Tim Blythe/Megan Ray/Said Izagaren

+44 7973 818125
+44 (0)20 4530 6928          kavango@blytheray.com (mailto:kavango@blytheray.com)

+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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