REG - Kropz PLC - Notice of AGM

KropzAnnouncement

04/09/2025 13:15

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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 (about%3Ablank) 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 (about%3Ablank)  or contact:

 Kropz Plc                         Via Tavistock
 Louis Loubser (CEO)               +44 (0) 207 920 3150

 Grant Thornton UK LLP             Nominated Adviser
 Samantha Harrison                 +44 (0) 20 7383 5100

 Harrison Clarke

 Ciara Donnelly

 Hannam & Partners                 Broker
 Andrew Chubb                      +44 (0) 20 7907 8500

 Tavistock                         Financial PR & IR (UK)
 Nick Elwes                        +44 (0) 207 920 3150

 Jos Simson                        kropz@tavistock.co.uk

 R&A Strategic Communications      PR (South Africa)
 Charmane Russell                  +27 (0) 11 880 3924

 Marion Brower                     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-

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