REG - Kropz PLC - Result of AGM

KropzAnnouncement

30/06/2022 14:15

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RNS Number : 8725Q  Kropz PLC  30 June 2022

30 June 2022

Kropz Plc

("Kropz" or the "Company")

Result of AGM

Kropz plc (AIM: KRPZ), an emerging African phosphate producer, is pleased to
announce that all the resolutions put to its Annual General Meeting ("AGM")
held earlier today, Thursday 30 June 2022, were duly passed on a show of
hands. A breakdown of proxy votes lodged prior to the AGM will be available
shortly on the Company's website.

It should be noted that it had not been possible to publish the 31 December
2021 Financial Statements and Annual Report (the "2021 Accounts") prior to
issuing the Notice of AGM. Therefore, no resolution to receive and adopt the
2021 Accounts was proposed at the AGM. The Company published its 2021 Accounts
earlier today, 30 June 2022, and will hold a General Meeting for the purposes
of approving the 2021 Accounts which will be held at the offices of Memery
Crystal at 165 Fleet Street, London EC4A 2DY on 25 July 2022 at 1 p.m.

 

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

 Kropz Plc
 Mark Summers (CEO)                +27 (0)79 744 8708

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

 Harrison Clarke

 George Grainger

 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

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

                                   james@rasc.co.za

 

About Kropz Plc

Kropz is an emerging African phosphate producer and developer, with an
advanced stage phosphate mining project in South Africa and a phosphate
project 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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