Notice of 2023 AGM

Kore Potash

19/05/2023 07:00

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RNS Number : 9535Z  Kore Potash PLC  19 May 2023

19 May 2023

Kore Potash plc

("Kore Potash" or "the Company")

 Notice of 2023 Annual General Meeting

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with
97%-ownership of the Kola Potash Project ("Kola" or the "Kola Project") and
Dougou Extension ("DX") Potash Project in the Sintoukola Basin, located in the
Republic of Congo ("RoC"), is pleased to advise that the Company will be
holding its 2023 Annual General Meeting ("AGM" or the "Meeting") at 09.30 (UK
time) on 20 June 2023 at Memery Crystal LLP, 165 Fleet Street, London EC4A
2DY.

We look forward to being able to welcome Shareholders in person to this year's
Meeting.  However, whilst Shareholders will be permitted to attend in person,
in order to reduce travel costs, it is likely that a limited number of
Directors, if any, will be present at the venue, although most will dial-in to
the Meeting via an electronic audio webcast. The Company will therefore also
offer Shareholders the option to participate in the Meeting remotely via the
electronic audio webcast.

 

Whilst Shareholders attending in person will be able to vote at the Meeting,
those attending via the webcast will not be able to do so. Therefore, as in
previous years the Board has decided that voting on the resolutions to be
proposed at the Meeting will be decided by way of a poll as this means that
every Shareholder present in person or by proxy will have one vote for every
Share held. Accordingly, we would strongly encourage all Shareholders to vote
electronically again this year and to appoint the Chairman of the Meeting as
their proxy rather than a named person. All valid proxy votes, whether
submitted electronically or in hard copy form, will be included in the polls
to be taken at the Meeting and should be submitted by no later than 09.30 (UK
time) on 16 June 2023.

The Board understands that beyond voting on the formal business, the Meeting
also serves as a forum for Shareholders to raise questions with the Board and
we wish to continue to afford Shareholders that opportunity again this year.
Therefore, we request that you submit any questions that you may have by
e-mail to info@korepotash.com (mailto:info@korepotash.com) by no later than
09.30 (UK time) on 16 June 2023 and we will endeavour to provide answers on
our website.

Additionally, shareholders will be able to listen to the formal business of
the AGM via webcast. An announcement providing dial-details for the webcast
will be issued in due course and will be available on our
website www.korepotash.com (http://www.korepotash.com/)

A circular to shareholders, incorporating the notice of the Company's AGM for
2023, together with forms of proxy and forms of instruction and the 2022
Annual Report (together the "Meeting Materials"), has been sent today to
registered shareholders.

Copies of the Meeting Materials are available on the Company's website
at www.korepotash.com (http://www.korepotash.com/) .

Unless otherwise indicated, all defined terms in this announcement shall have
the same meaning as described in the Meeting Materials.

ENDS

For further information, please visit www.korepotash.com
(http://www.korepotash.com/)  or contact:

 Kore Potash                                      Tel: +27 84 603 6238

 Brad Sampson - CEO

 Tavistock Communications                         Tel: +44 (0) 20 7920 3150

 Emily Moss

 Adam Baynes
 SP Angel Corporate Finance - Nomad and Broker    Tel: +44 (0) 20 7470 0470

 Ewan Leggat

 Charlie Bouverat
 Shore Capital - Joint Broker                     Tel: +44 (0) 20 7408 4050

 Toby Gibbs

 James Thomas
 Questco Corporate Advisory - JSE Sponsor         Tel: +27 (11) 011 9205

 Doné Hattingh

 

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