Notice of AGM

Kropz

04/09/2025 13:08

RNS Number : 0733Y

Kropz PLC

04 September 2025

 

4 September 2025

Kropz Plc

("Kropz" or the "Company")

 

Notice of Annual General Meeting

 

Kropz Plc (AIM: KRPZ), an emerging African phosphate producer and developer, announces that it will hold its Annual General Meeting ("AGM") at WeWork, Ground Floor, 26 Hatton Garden, London EC1N 8BR on 29 September 2025 at 1:00 p.m. The full Notice of Annual General Meeting (the "Notice") will be available on the Company's website www.kropz.com and shareholders are being notified today.

 

It should, however, be noted that completion of the audit of the Financial Statements and Annual Report for the year ended 31 March 2025 (the "2025 Accounts") is currently in progress and it has not been possible to publish these prior to the issue of this Notice. Therefore no resolution to receive and adopt the 2025 Accounts is being proposed at the AGM.

 

The Company expects to publish its 2025 Accounts by no later than 30 September 2025. Following the publication of the 2025 Accounts, a separate general meeting will be held later in the year at which such a resolution will be proposed.

 

For further information visit www.kropz.com or contact:

Kropz Plc
Via Tavistock
Louis Loubser (CEO)
+44 (0) 207 920 3150
Grant Thornton UK LLP
Nominated Adviser
Samantha Harrison
Harrison Clarke
Ciara Donnelly
+44 (0) 20 7383 5100
Hannam & Partners
Broker
Andrew Chubb
+44 (0) 20 7907 8500
Tavistock
Financial PR & IR (UK)
Nick Elwes
Jos Simson
+44 (0) 207 920 3150
kropz@tavistock.co.uk
R&A Strategic Communications
PR (South Africa)
Charmane Russell
Marion Brower
+27 (0) 11 880 3924
charmane@rasc.co.za
marion@rasc.co.za

 

About Kropz Plc

Kropz is an emerging African phosphate producer and developer with projects in South Africa and in the Republic of Congo. The vision of the Group is to become a leading independent phosphate rock producer and to develop into an integrated, mine-to-market plant nutrient company focusing on sub-Saharan Africa.

-ENDS-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NOAPKQBKBBKDACK