REG - Kefi Gold and Copper - Result of AGM

KEFI Gold and CopperAnnouncement

30/06/2022 11:30

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RNS Number : 8405Q  Kefi Gold and Copper PLC  30 June 2022

30 June 2022

KEFI Gold and Copper plc

("KEFI" or the "Company")

Result of AGM

(AIM: KEFI), the gold and copper exploration and development company with
projects in the Federal Democratic Republic of Ethiopia and the Kingdom of
Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the
Company all resolutions were duly passed.

The votes were cast as follows:

 ORDINARY RESOLUTIONS                                                            For            % For  Against     % Against  *Vote Withheld
 1. To receive and adopt the financial statements and reports of the Directors   1,004,476,659  99.9%  993,470     0.1%       1,779,178
 and auditors for the financial period ended 31 December 2021.
 2. To re-appoint Mark Tyler as a director of the Company.                       985,176,648    98.5%  14,801,098  1.5%       7,272,292
 3. To reappoint Harry Anagnostaras-Adams as a director of the Company.          987,325,033    98.2%  18,584,760  1.8%       1,340,177
 4. To re-appoint BDO LLP as auditors of the Company.                            999,980,441    99.5%  5,402,171   0.5%       1,866,695
 5. To authorise the Directors to determine the remuneration of the Company's    998,652,825    99.3%  6,766,337   0.7%       1,830,145
 auditors.

* Votes withheld are not a vote in law and were not included in the
calculations for the "for" and "against" percentages

Enquiries

 KEFI Gold and Copper plc
 Harry Anagnostaras-Adams (Managing Director)        +357 99457843
 John Leach (Finance Director)                       +357 99208130
 SP Angel Corporate Finance LLP (Nominated Adviser)  +44 (0) 20 3470 0470
 Jeff Keating, Adam Cowl
 Tavira Securities Limited (Lead Broker)             +44 (0) 20 7100 5100
 Oliver Stansfield, Jonathan Evans
 WH Ireland Limited (Joint Broker)                   +44 (0) 20 7220 1666
 Katy Mitchell, Andrew de Andrade
 IFC Advisory Ltd (Financial PR and IR)              +44 (0) 20 3934 6630
 Tim Metcalfe, Florence Chandler

 

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