REG - Kropz PLC - Result of AGM

KropzAnnouncement

27/09/2024 13:15

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RNS Number : 0668G  Kropz PLC  27 September 2024

27 September 2024

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, Friday 27 September 2024, were duly passed on a show of
hands save for the shareholder vote on resolution 4. A breakdown of proxy
votes lodged prior to the AGM will be available shortly on the Company's
website.

The Board notes that, save for the shareholder vote on resolution 4, all
resolutions have been passed with the requisite majority.

The Board recognises that the resolution to re-elect Michael Nunn has not
received a requisite majority of the shareholders. Accordingly, Michael Nunn
will step down from the Board with immediate effect.

Lord Robin Renwick, Chairman, on behalf of the Board, thanked Michael for his
contribution to the Company and long service on the Board and wished him well.

 

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

 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

 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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