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RNS Number : 5534E Kefi Gold and Copper PLC 30 June 2023
30 June 2023
KEFI Gold and Copper plc
("KEFI" or the "Company")
Result of AGM
KEFI Gold and Copper plc (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:
Votes For % For Votes Against % Against *Votes Withheld
1. To receive and adopt the audited financial statements of the 1,170,594,638 99.93% 538,364 0.05% 232,597
Company, the Strategic Report, the Directors' Report and the Auditor's Report
for the financial year ended 31 December 2022
2. To reappoint Rich Robinson as a director of the Company 1,161,570,888 99.16% 8,051,289 0.69% 1,743,422
3. To reappoint John Leach as a director of the Company 1,122,324,217 95.81% 47,297,960 4.04% 1,743,422
4. To re-appoint BDO LLP as auditors of the Company 1,164,384,395 99.40% 6,555,722 0.56% 425,482
5. To authorise the Directors to determine the remuneration of the Company's 1,166,935,622 99.62% 3,997,437 0.34% 432,540
auditors
6. To authorise the Directors pursuant to Section 551 of the Companies Act 1,115,763,761 95.25% 55,244,966 4.72% 356,872
2006 (the "Act") to allot shares and grant rights to subscribe for shares
SPECIAL RESOLUTIONS
7. To authorise the Directors under Section 570 of the Act to allot equity 1,115,059,484 95.19% 55,949,243 4.78% 356,872
securities (within the meaning of Section 560 of the Act) as if Section 561 of
the Act did not apply to such allotment
* Votes withheld are not a vote in law and were not included in the
calculations for the "for" and "against" percentages
Following the passing of Resolution 7, an application has been made for the
98,325,128 Conditional Subscription Shares, 34,820,080 Retail Shares and
107,142,857 Remuneration Shares to be admitted to trading on AIM
("Admission"). It is expected that Admission will become effective on or
around 8.00 a.m. on 3 July 2023.
Total Voting Rights
Following Admission, the total issued share capital of the Company will
consist of 4,965,121,400 Ordinary Shares each with voting rights. The Company
does not hold any Ordinary Shares in treasury. Therefore, the total number of
voting rights in the Company will be 4,965,121,400 and this figure may be used
by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change in
their interest in, the share capital of the Company under the FCA's Disclosure
Guidance and Transparency Rules.
Defined terms in this announcement shall have the same meaning as in the
announcement dated 30 May 2023 at 17.32 entitled "Placing and Notice of AGM"
and 9 June 2023 at 13.16 entitled "Proposed Issue of Remuneration Shares"
unless otherwise specified.
Enquiries
KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman) +357 994 57843
John Leach (Finance Director) +357 992 08130
SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker) +44 (0) 20 3470 0470
Jeff Keating, Adam Cowl
Tavira Financial Limited (Joint Broker) +44 (0) 20 7100 5100
Oliver Stansfield, Jonathan Evans
IFC Advisory Ltd (Financial PR and IR) +44 (0) 20 3934 6630
Tim Metcalfe, Florence Chandler
Further information can be viewed at https://www.kefi-goldandcopper.com
(https://www.kefi-goldandcopper.com)
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: 1. Harry Anagnostaras-Adams
2. John Leach
2. Reason for the notification
a) Position/status: 1. Executive Chairman
2. Finance Director
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: KEFI Gold and Copper plc
b) LEI: GB00BD8GP619
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument: Ordinary shares of £0.001 each
Identification code: GB00BD8GP619
b) Nature of the transaction: Shares in lieu of cash
c) Price(s) and volume(s):
Price(s) Volume(s)
1 0.7p 26,428,571
2 0.7p 14,285,714
d) Aggregated information: Single transactions as in 4 c) above
Price(s) Volume(s)
Aggregated volume: 1 0.7p 26,428,571
2 0.7p 14,285,714
Price:
e) Date of the transaction: 30 June 2023
f) Place of the transaction: Outside a trading venue
d)
Aggregated information:
Aggregated volume:
Price:
Single transactions as in 4 c) above
Price(s) Volume(s)
1 0.7p 26,428,571
2 0.7p 14,285,714
e)
Date of the transaction:
30 June 2023
f)
Place of the transaction:
Outside a trading venue
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