REG - Kazera Global PLC - Result of AGM

Kazera GlobalAnnouncement

28/01/2026 13:15

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RNS Number : 7715Q  Kazera Global PLC  28 January 2026

28 January 2026

 

Kazera Global plc

("Kazera" or "the Company")

 

Result of AGM

 

Kazera Global plc, the AIM-quoted investment company, announces that at its
Annual General Meeting held today, 28 January 2026, all resolutions were duly
passed on a show of hands save for resolution 7, which was not passed
following a poll, and resolution 9, which was withdrawn, as resolution 7 on
which its passing was contingent, had not passed.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting, dated 30 December 2025, a copy of which is available on the
Company's website at:

www.kazeraglobal.com/reports-presentations
(https://www.kazeraglobal.com/reports-presentations/)

 

The table below shows the proxy votes received on the resolutions proposed at
the General Meeting.

 

 Resolution  Votes For*   %      Votes Against  %      No. Votes Cast  Votes Withheld (**)
 1           428,532,311  99.89  431,537        0.10   428,963,848     515
 2           427,638,523  99.68  1,324,892      0.31   428,963,415     948
 3           427,638,324  99.68  1,325,091      0.31   428,963,415     948
 4           427,638,324  99.68  1,325,091      0.31   428,963,415     948
 5           428,523,933  99.89  439,482        0.10   428,963,415     948
 6           428,529,036  99.89  434,812        0.10   428,963,848     515
 7           180,874,056  42.16  248,089,359    57.83  428,963,415     948
 8           428,422,485  99.86  540,432        0.13   428,962,917     1,446
 9           180,823,359  42.14  248,139,359    57.85  428,962,718     1,645
 10          428,372,286  99.85  590,432        0.14   428,962,718     1,645

 

* Includes Chairman's discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" any of the resolutions

 

**ENDS**

 

For further information, visit www.kazeraglobal.com
(http://www.kazeraglobal.com) or contact:

 

 Kazera Global plc                                                      kazera@stbridespartners.co.uk

 Dennis Edmonds, CEO
 Strand Hanson Limited (Nominated, Financial Adviser and Joint Broker)  Tel: +44 (0)207 409 3494

 Christopher Raggett / Ritchie Balmer
 Zeus Capital Limited (Joint Broker)                                    Tel: +44 (0)203 829 5000

 Harry Ansell / Simon Johnson / Katy Mitchell
 St Brides Partners Limited (Financial PR)                              kazera@stbridespartners.co.uk

 Paul Dulieu/Isabel de Salis

 

Notes

Kazera Global plc (LON:KZG) is a diversified commodity investment company
focused on unlocking value through production growth and disciplined portfolio
management. While production builds at its Whale Head Minerals (Heavy Mineral
Sands) and Deep Blue Minerals (diamond) assets in South Africa's Northern Cape
province, the Company also continues to assess new opportunities to expand its
growth pipeline and deliver sustainable returns.

 

 

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