REG - Cora Gold Limited - Publication of Annual Report

Cora GoldAnnouncement

22/05/2024 16:15

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RNS Number : 5226P  Cora Gold Limited  22 May 2024

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

22 May 2024

Cora Gold Limited ('Cora' or 'the Company')

 

Publication of Annual Report

 

Cora Gold Limited, the West African focused gold company, confirms that
further to the announcement of 20 May 2024, the Company's Annual Report 2023,
including the consolidated financial statements for the year ended 31 December
2023 and the Notice of 2024 Annual General Meeting ('AGM') as approved by the
board of directors (the 'Board' or the 'Board of Directors') on 17 May 2024,
was notified and mailed to the shareholders on 20 May 2024.

 

Annual General Meeting

 

The AGM will be held at 12.00 p.m. (United Kingdom time) on 26 June 2024 at
the offices of Hannam & Partners, 3rd Floor, 7-10 Chandos Street, London,
W1G 9DQ, United Kingdom plus, in the interest of allowing as many shareholders
as possible to attend, the AGM will also take place online. There are two ways
in which attendees may join the AGM online:

 

Option 1               By dial in. Use one of the telephone
numbers and Meeting ID set out below:

●     telephone number:
+44-(0)20-3481-5240

+44-(0)131-460-1196

+44-(0)330-088-5830

●     other local telephone numbers:
https://us02web.zoom.us/u/kcgol1Pu4r (https://us02web.zoom.us/u/kcgol1Pu4r)

●     Meeting
ID:
846 4928 5477 #

 

Option 2              Over the internet. This requires the use of
a device (computer, laptop, tablet or smartphone) connected to the internet.
The device will need to have video switched on for the attendee to be seen,
and speakers and microphone capability activated in order to be able to speak.
Use the hyperlink set out below:

●     hyperlink:
 
https://us02web.zoom.us/j/84649285477 (https://us02web.zoom.us/j/84649285477)

 

Shareholders should note that if they elect to attend the AGM online using
Option 1 above they will not, in accordance with the articles of association
of the Company, be counted as being present at the meeting and will not be
entitled to vote. The Company's Board of Directors strongly advises
shareholders who wish to attend online to use Option 2 above and ensure their
video, microphone and speakers are switched on.

 

The Board strongly advises shareholders to submit their votes by proxy prior
to the AGM. Shareholders who have submitted a proxy may still attend the AGM.
However, submitting a proxy means shareholders know that their vote will be
counted. Copies of proxy forms (both Form of Proxy and Form of Instruction)
plus  the Company's Annual Report 2023, including the consolidated financial
statements for the year ended 31 December 2023 and the Notice of AGM, can be
downloaded via the Company's website at
www.coragold.com/category/company-reports
(http://www.coragold.com/category/company-reports) .

 

The Company always welcomes questions from its shareholders at its general
meetings. On this occasion the Board would rather shareholders submit their
questions beforehand in order that the Board may ensure questions are answered
either at the AGM or afterwards. Questions should be submitted by email to
secretary@coragold.com (mailto:secretary@coragold.com) no later than 12.00
p.m. (United Kingdom time) on 21 June 2024.

 

**ENDS**

 

For further information, please visit http://www.coragold.com
(http://www.coragold.com/) or contact:

 Bert Monro        Cora Gold Limited                  info@coragold.com (mailto:info@coragold.com)

Craig Banfield
 Derrick Lee       Cavendish Capital Markets Limited  +44 (0)20 7220 0500

Pearl Kellie
(Nomad & Broker)
 Susie Geliher     St Brides Partners                 cora@stbridespartners.co.uk (mailto:cora@stbridespartners.co.uk)

Isabelle Morris
(Financial PR)

Charlotte Page

 

Notes

Cora is a West African gold developer with de-risked project areas within two
known gold belts in Mali and Senegal. Led by a team with a proven track-record
in making multi-million-ounce gold discoveries that have been developed into
operating mines, its primary focus is on developing the Sanankoro Gold Project
in the Yanfolila Gold Belt, south Mali, into an open pit oxide mine. Based on
a gold price of US$1,750/oz and a Maiden Probable Oxide Reserve of 422koz at
1.3 g/t Au, the Project has strong economic fundamentals, including 52% IRR,
US$234 million Free Cash Flow over life of mine and all-in sustaining costs of
US$997/oz.

 

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