REG - Kibo Energy PLC - Results of Extraordinary General Meeting

Kibo EnergyAnnouncement

09/02/2024 12:45

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RNS Number : 6897C  Kibo Energy PLC  09 February 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")

 

9 February 2024

 

Kibo Energy PLC ('Kibo' or the 'Company')

Results of Extraordinary General Meeting

 

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy focused
development company, announces the results of voting at its Extraordinary
General Meeting ("EGM") held today. Proxies were received by shareholders
holding 35.44 % of the shares in Kibo (4,279,866,683 ordinary shares issued
and outstanding).  All Resolutions were carried.

 

The proxy voting results at the EGM are shown in the table below: -

 

 Resolution #  Summary Resolution                                                             Votes For &               Votes                 *Votes

                                                                                              Discretion                Against               Withheld
                                                                                              Number          %         Number        %       Number   %

 1.            That the Directors be and are hereby empowered pursuant to Section 1023(3) of
               the Companies Act, 2014 to allot equity securities.

                                                                                              1,207,440,575   79.61     309,207,789   20.39   0        n/a

 2.            That the Memorandum of Association of the Company be updated                   1,200,990,575   79.21     315,173,087   20.79   484,702  n/a

 3.            That the Articles of Association of the Company be updated                     1,200,990,575   79.21     315,173,087   20.79   484,702  n/a

 *A vote withheld is not a vote in law and is not counted in the calculation of
 the proportion of votes "For" and "Against"

 

**ENDS**

 

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
 James Biddle Roland Cornish  +44 207 628 3396                            Beaumont Cornish Limited    Nominated Adviser
 Claire Noyce                 +44 20 3764 2341                            Hybridan LLP                Joint Broker
 Damon Heath                  +44 207 186 9952                            Shard Capital Partners LLP  Joint Broker

 

Johannesburg

9 February 2024

Corporate and Designated Adviser

River Group

 

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