REG - Kropz PLC - Notice of Annual General Meeting

KropzAnnouncement

07/06/2023 16:30

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RNS Number : 9996B  Kropz PLC  07 June 2023

7 June 2023

Kropz Plc

("Kropz" or the "Company")

Notice of Annual General Meeting

 

Kropz Plc (AIM: KRPZ), an emerging African producer and developer of plant
nutrient feed minerals, announces that it will hold its Annual General Meeting
at the offices of Memery Crystal at 165 Fleet Street, London, EC4A 2DY on 30
June 2023 at 1:00 pm. The full Notice of Annual General Meeting (the
"Notice") will be posted to shareholders today.

It should, however, be noted that completion of the audit of the 31 December
2022 Financial Statements and Annual Report (the "2022 Accounts") is currently
in progress and, it has not been possible to publish these prior to the issue
of this Notice and therefore no resolution to receive and adopt the 2022
Accounts is being proposed. The Company expects to publish its 2022 Accounts
by 30 June 2023.

Following the publication of the 2022 Accounts, a separate meeting will be
held later in the year at which such a resolution will be proposed.

For further information visit www.kropz.com (http://www.kropz.com/)  or
contact:

 

For further information visit www.kropz.com (about:blank)  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

 George Grainger

 Ciara Donnelly

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

 Ernest Bell

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

 Jos Simson                        kropz@tavistock.co.uk

 Emily Moss

 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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