REG - Kefi Gold and Copper - Results of General Meeting

KEFI Gold and CopperAnnouncement

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RNS Number : 3593A  Kefi Gold and Copper PLC  14 April 2026

14 April 2026

 

KEFI Gold and Copper plc

 

("KEFI" or the "Company")

 

Results of General Meeting

 

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 all Resolutions were
duly passed at the General Meeting ("GM") of the Company held today at 4.00
p.m. AEST in Australia.

Following the passing of the Resolutions, an application has been made for the
2,375,194,769 conditional Placing, Subscription and Retail Shares, to be
admitted to trading on AIM ("Admission").  It is expected that Admission will
become effective at 8.00 a.m. on or around 16 April 2026.

Results of GM

All resolutions were passed at the GM and the votes were cast as follows:

 

 RESOLUTIONS                                                                      Votes For      % For   Votes Against  % Against  Votes Withheld*
 ORDINARY
 1. To authorise the Directors pursuant to Section 551 of the Companies Act       2,195,170,724  85.92%  359,582,621    14.08%     25,038,611
 2006 (the "Act") to allot shares and grant rights to subscribe for shares
 SPECIAL
 2. To authorise the Directors under section 570 of the Act to allot equity       2,200,014,121  85.86%  362,103,484    14.14%     17,674,351
 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

 

Total Voting Rights

 

Following Admission, the total issued share capital of the Company will
consist of 13,715,174,216 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 13,715,174,216 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.

 

Capitalised terms used in this announcement shall, unless defined in this
announcement or unless the context provides otherwise, bear the same meaning
ascribed to such terms in the announcement made by the Company at 5.07 p.m. on
19 March 2026.

 

Enquiries

 

 KEFI Gold and Copper plc
 Harry Anagnostaras-Adams (Executive Chairman)       Tel: +357 2225 6161
 John Leach (Finance Director)
 SP Angel Corporate Finance LLP (Nominated Adviser)  Tel: +44 20 3470 0470
 Caroline Rowe / Adam Cowl
 Stifel Nicolaus Europe Limited (Joint Bookrunner)   Tel: +44 20 7710 7600

 Ashton Clanfield / Varun Talwar

 Tavira Financial Limited (Joint Bookrunner)         Tel: +44 20 7100 5100
 Oliver Stansfield / Jonathan Evans
 IFC Advisory Ltd (Financial PR and IR)              Tel: +44 20 3934 6632
 Tim Metcalfe / Florence Staton

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

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