REG - Kibo Energy PLC - Notice of Extraordinary General Meeting

Kibo EnergyAnnouncement

10/07/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240710:nRSJ6870Va&default-theme=true

RNS Number : 6870V  Kibo Energy PLC  10 July 2024

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

('Kibo' or 'the Company')

 

Dated: 10 July 2024

Kibo Energy PLC

Notice of Extraordinary General Meeting ("EGM")

 

Kibo Energy PLC ('Kibo' or the 'Company'), the renewable energy focused
development company, announces that a Notice of EGM & Sample Proxy Form
('Notice of EGM') is now available on the Company's website:
https://kibo.energy/wp-content/uploads/Notice-of-EGM-July-2024-Form-of-Proxy.pdf
(https://kibo.energy/wp-content/uploads/Notice-of-EGM-July-2024-Form-of-Proxy.pdf)

 

The EGM will be held at 12 noon on Thursday, 25 July 2024, at the Grand Canal
Hotel, Grand Canal Street Upper, Dublin 4, D04 X5X7 , Ireland.

 

The Notice of EGM 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 EGM for detailed information on the options
for returning proxies.

 

The  directors and management are encouraging shareholders to approve the
 resolution on the Notice of EGM for which they and their Related Parties
comprising 0.93% of the issued share capital will be doing. The resolution
seeks shareholder approval to increase the authorised share capital of the
Company to permit it issue more shares in line with current business
development requirements.

 

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:

 

**ENDS**

 

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

 

 Cobus van der Merwe  info@kibo.energy (mailto:info@kibo.energy)  Kibo Energy PLC                        Executive Officer
 James Biddle         +44 207 628 3396                            Beaumont Cornish Limited               Nominated Adviser

 Roland Cornish
 Claire Noyce         +44 20 3764 2341                            Hybridan LLP                           Joint Broker
 James Sheehan        +44 20 7048 9400                            Global Investment Strategy UK Limited  Joint Broker

 

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

Johannesburg

10 July 2024

Corporate and Designated Adviser

River Group

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGGCGDRLBGDGSC