REG - Kore Potash PLC - Result of AGM

Kore PotashAnnouncement

20/06/2023 13:00

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RNS Number : 3312D  Kore Potash PLC  20 June 2023

20 June 2023

Kore Potash Plc

("Kore Potash" or the "Company")

 

Result of AGM

 

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 announce that the resolutions put to
its Annual General Meeting ("AGM") held earlier today, Tuesday 20 June 2023,
were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in
respect of each resolution proposed at the meeting.

or 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

 

 

 

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all
validly appointed proxies was as follows:

 RESOLUTION                                                    TOTAL VOTES VALIDLY CAST                                          VOTES WITHHELD

                                                                                         FOR            DISCRETION   AGAINST
 Resolution 1 - Receive the 2022 Annual Report                 1,079,558,670             1,079,558,670  0            0           243,500
 Resolution 2 - Approval of Remuneration Report                1,079,326,170             1,079,035,170  0            291,000     476,000
 Resolution 3 - Appointment of Auditors                        1,079,562,170             1,079,462,170  0            100,000     240,000
 Resolution 4 - Authorise directors to determine the           1,079,556,743             1,078,938,776  0            617,967     245,427

 remuneration of BDO LLP as the Company's auditors
 Resolution 5 - Re-appointment of David Hathorn as a Director  1,079,560,970             1,079,064,503  0            496,467     241,200
 Resolution 6 - Re-appointment of Brad Sampson as a Director   1,079,560,970             1,079,080,503  0            480,467     241,200
 Resolution 7 - Re-appointment of Jonathan Trollip as a        1,079,560,970             1,078,964,503  0            596,467     241,200

 Director
 Resolution 8 - Re-appointment David Netherway as a            1,079,560,970             1,079,448,273  0            112,697     241,200

 Director
 Resolution 9 - Authority to allot share                       1,079,218,026             1,078,286,545  0            931,481     584,144
 Resolution 10 Disapplication of pre-emption rights            1,079,018,249             1,021,065,982  0            57,952,267  783,921

 

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