REG - Kefi Gold and Copper - Result of GM, Placing and Issue of Shares

KEFI Gold and CopperAnnouncement

13/01/2022 07:35

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RNS Number : 3343Y  Kefi Gold and Copper PLC  13 January 2022

13 January 2022

KEFI Gold and Copper plc

("KEFI" or the "Company")

Result of GM, Placing and Issue of Shares

 

KEFI Minerals (AIM: KEFI), the gold exploration and development company with
projects in the Democratic Republic of Ethiopia and the Kingdom of Saudi
Arabia, announces that at its General Meeting ("GM") held earlier today, all
resolutions were duly passed. As a result, the Company will now proceed with
the allotment and issue of the Placing Shares and the Warrants, each as
detailed in the Company's announcement made on 21 December 2021.

A breakdown of the voting results for each resolution will shortly be
available on the Company's website.

Total Voting Rights

Following the announcement made on 21 December 2021 and the passing of the
resolutions at the GM today, application has been made for admission of
371,817,944 new ordinary shares of the Company and it is expected that
Admission will take place and that trading will commence on AIM at 8.00 a.m.
on or around 17 January 2022. The Placing Shares will rank pari passu in all
respects with the existing ordinary shares of the Company.

Following Admission, the total issued share capital of the Company will
consist of 2,939,119,050 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 2,939,119,050 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

Enquiries

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

 

 

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