REG - Kibo Energy PLC - Results of Extraordinary General Meeting

Kibo EnergyAnnouncement

25/07/2024 14:00

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RNS Number : 8897X  Kibo Energy PLC  25 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')

 

25 July 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 46.45 % of the shares in Kibo (6,146,662,050 ordinary shares issued
and outstanding).  The Resolution was carried.

 

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

 

 Resolution #  Summary Resolution                                       Votes For & Discretion          Votes Against         *Votes Withheld
                                                                        Number          %               Number       %        Number    %

 1.            To increase the authorised share capital of the Company

                                                                        2,763,737,304   96.81           91,003,383   3.19     68,824    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:

 

 Cobus van der Merwe          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
 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

25 July 2024

Corporate and Designated Adviser

River Group

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