REG - Kodal Minerals PLC - Result of AGM

Kodal MineralsAnnouncement

29/09/2022 11:45

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RNS Number : 1904B  Kodal Minerals PLC  29 September 2022

29 September 2022

Kodal Minerals plc

('Kodal Minerals' or the 'Company')

 

Result of Annual General Meeting

 

Kodal Minerals, the mineral exploration and development company, is pleased
to announce that all resolutions proposed at today's Annual General Meeting
("AGM") were duly passed.

 

A copy of the presentation from the AGM will shortly be available on the
Company's website  www.kodalminerals.com (http://www.kodalminerals.com/) .

 

All votes received in relation to resolutions at the AGM will be made
available to view on the Company's website www.kodalminerals.com
(http://www.kodalminerals.com/) .

 

Steve Zaninovich, who ceased to be a director of the Company following the AGM
due to an administrative error, was immediately re-appointed as a director of
the Company and will stand for re-election at the next General Meeting of the
Company. Further details of Steve Zaninovich are disclosed in the announcement
of his original appointment on 27 July 2022 and all details remain the same
save that he is no longer a director of Canyon Resources Limited.

 

**ENDS**

 

For further information, please visit www.kodalminerals.com or contact the
following:

 

Kodal Minerals plc

Bernard Aylward,
CEO
Tel: +61 418 943 345

 

Allenby Capital Limited, Nominated Adviser

Jeremy Porter/Nick Harriss/Liz
Kirchner
Tel: 020 3328 5656

 

SP Angel Corporate Finance LLP, Financial Adviser & Broker

John Mackay/Adam
Cowl
Tel: 020 3470 0470

 

St Brides Partners Ltd, Financial PR

Susie Geliher/Ana Ribeiro
 
Tel: 020 7236 1177

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