REG - Kibo Energy PLC - Notice of AGM

Kibo EnergyAnnouncement

15/11/2023 07:15

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RNS Number : 4263T  Kibo Energy PLC  15 November 2023

Kibo Energy PLC (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

LEI Code: 635400WTCRIZB6TVGZ23

Share code on the JSE Limited: KBO

Share code on the AIM: KIBO

ISIN: IE00B97C0C31

 

Dated: 15 November 2023

Kibo Energy PLC

Notice of Annual General Meeting ("AGM")

 

Kibo Energy PLC ('Kibo' or the 'Company'), the renewable energy focused
development company, announces that a Notice of AGM & Sample Proxy Form
('Notice of AGM') is now available on the Company's website:
http://kibo.energy/wp-content/uploads/Notice-of-AGM-2023.pdf
(http://kibo.energy/wp-content/uploads/Notice-of-AGM-2023.pdf)

 

The AGM will be held at 12 noon on Thursday, 7 December 2023, at the Grand
Canal Hotel, Grand Canal Street Upper, Dublin 4, D04 X5X7, Ireland.

 

The Notice of AGM is being dispatched by post today to those shareholders who
have indicated a preference to receive hard copies.  Shareholders should
consult the notes to the Notice of AGM for detailed information on the options
for returning proxies.

 

The directors and management are encouraging shareholders to approve all
resolutions on the Notice of AGM for which they and their Related Parties
comprising 9.51% of the issued share capital will be doing.

 

Shareholders should note that Special Resolutions 7 & 8 on the Notice of
AGM are administrative matters for which approval is required to enable the
Company to update the Company's Articles & Memorandum of Association with
the Companies Registration Office in Ireland following a reduction in par
value of the Company's shares and  an increase in the authorised capital of
the Company previously approved at a Company's EGM held on 2 June 2023 last.
Special Resolutions require approval by at least 75% of votes cast in person
or by proxy at the AGM.

 

This announcement contains inside information as stipulated under the Market
Abuse Regulations (EU) no. 596/2014 ('MAR').

 

For further information please visit www.kibo.energy (http://www.kibo.energy/)
or contact:

 

 Louis Coetzee                 info@kibo.energy (mailto:info@kibo.energy)                                Kibo Energy PLC             Chief Executive Officer
 Andreas Lianos                +357 99 53 1107                                                           River Group                 JSE Corporate and Designated Adviser
 Claire Noyce                  +44 (0) 20 3764 2341                                                      Hybridan LLP                Joint Broker
 Damon Heath                   +44 207 186 9952                                                          Shard Capital Partners LLP  Joint Broker
 James Biddle Roland Cornish   +44 207 628 3396                                                          Beaumont Cornish Limited    Nominated Adviser
 Zainab Slemang van Rijmenant  zainab@lifacommunications.co.za (mailto:zainab@lifacommunications.comza)  Lifa Communications         Investor and Media Relations Consultant

 

Johannesburg

15 November 2023

Corporate and Designated Adviser

River Group

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