REG - Kropz PLC - Result of AGM

KropzAnnouncement

29/09/2025 14:00

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RNS Number : 2542B  Kropz PLC  29 September 2025

29 September 2025

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, Monday 29 September 2025, 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.

The Board notes that all resolutions have been passed with the requisite
majority.

As announced on 4 September 2025, the Company intends to hold a separate
general meeting to propose a resolution to receive and adopt the Financial
Statements and Annual Report for the year ended 31 March 2025, which were
published on 26 September 2025. A Notice of General Meeting will be published
in due course.

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

 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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