REG - Kefi Gold and Copper - Result of AGM

KEFI Gold and CopperAnnouncement

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RNS Number : 5078R  Kefi Gold and Copper PLC  17 July 2025

17 July 2025

 

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 proxy votes were cast as follows:

 

 RESOLUTIONS                                                         Votes For      % For   Vote Against  %         *Votes Withheld

                                                                                                          Against
 ORDINARY
 1. Receive and adopt financial statements                           2,484,402,734  95.63%  113,559,602   4.37%     8,678,841
 2. Reappoint John Leach as a director                               2,270,462,439  87.93%  311,687,377   12.07%    24,491,361
 3. Reappoint Richard Robinson as a director                         2,334,109,869  90.20%  253,461,865   9.80%     19,069,443
 4. Reappoint Addis Alemayehou as a director                         2,357,650,206  94.42%  139,427,102   5.58%     109,563,869
 5. Re-appoint BDO LLP as auditors                                   2,498,942,532  96.76%  83,587,184    3.24%     24,111,461
 6. Authorise remuneration of auditors                               2,487,048,627  95.75%  110,477,534   4.25%     9,115,016
 7. Authorise share allotment (s551)                                 2,280,103,972  88.54%  295,021,282   11.46%    31,515,923
 SPECIAL
 8. Authorise share allotment disapplying pre-emption rights (s570)  2,229,954,982  86.43%  349,972,066   13.57%    26,714,129

 

* 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 (Executive Chairman)       +357 2225 6161
 John Leach (Finance Director)
 SP Angel Corporate Finance LLP (Nominated Adviser)  +44 (0) 20 3470 0470
 Jeff Keating, Adam Cowl
 Tavira Financial Limited (Lead 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 Staton
 3PPB LLC (North American Institutional IR)
 Patrick Chidley                                     +1 (917) 991 7701
 Paul Durham                                         +1-203-940-2538

 

Further information can be viewed at https://www.kefi-goldandcopper.com
(https://www.kefi-goldandcopper.com/)

 

 

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