REG - Kavango Resources - Result of AGM

Kavango ResourcesAnnouncement

10/06/2024 07:00

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RNS Number : 7650R  Kavango Resources PLC  10 June 2024

10 June 2024

Kavango Resources PLC

("Kavango" or "the Company")

Results of the Annual General Meeting

Southern Africa-focussed metals exploration company Kavango Resources
plc (LSE:KAV) is pleased to announce the result of the Annual General Meeting
of Kavango Resources PLC held at the offices of the Company's
Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS
on 6 June 2024 at 11 a.m.

All nine resolutions put to members were passed on a show of hands.
Resolutions 1 to 8 were passed as ordinary resolutions and resolution 9 was
passed as a special resolution.

The number of proxy votes cast for and against each of the resolutions
proposed, and the number of proxy votes withheld were as follows:

 Resolution                                                                       Votes for      %        Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          1,020,471,728   99.81   1,897,536      0.19  11,722

 To approve the accounts for the year ended 31 December 2023, auditors' report
 and strategic report
 Resolution 2 (Ordinary)                                                          1,020,471,728  99.81    1,897,536      0.19  11,722

 To approve the re-appointment and remuneration of PKF Littlejohn LLP as the
 Company's auditor
 Resolution 3 (Ordinary)                                                          1,012,539,124  99.04    9,830,140      0.96  11,722

 To approve the Directors' Remuneration Report in the Company's Annual Report
 Resolution 4 (Ordinary)                                                          1,012,522,661  99.04    9,846,603      0.96  11,722

 To approve the Directors' Remuneration Policy contained in the Directors'

 Remuneration Report in the Company's 2023 Annual Report
 Resolution 5 (Ordinary)                                                          1,012,622,661  99.05    9,746,603      0.95  11,722

 To approve the re-election of David Smith as a director
 Resolution 6 (Ordinary)                                                          1,012,639,124  99.05    9,730,140      0.95  11,722

 To approve the re-election of Matthew Benjamin Turney as a director
 Resolution 7 (Ordinary)                                                          1,020,339,305  99.80    2,029,959      0.20  11,722

 To approve the re-election of Hillary Nyakunengwa Gumbo as a director
 Resolution 8 (Ordinary)                                                          1,012,151,425  99.00    10,192,839     1.00  36,722

 To authorise the allotment and issue of equity securities
 Resolution 9 (Special)                                                           1,011,976,425  98.98    10,367,839     1.01  36,722

 To disapply the statutory pre-emption rights on the issue of equity securities

The total proxy votes cast on the 8 resolutions were 1,022,380,986
representing approximately 65.42% of the issued share capital as at 6 June
2024.

As at 6 June 2024, there were 1,562,683,176 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

Further information in respect of the Company and its business interests is
provided on the Company's website at www.kavangoresources.com and on Twitter
at #KAV.

For further information please contact:

Kavango Resources
plc

Ben Turney

+46 7697 406 06

First Equity (Broker)

+44 207 374 2212

Jason Robertson

 

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