REG - Kore Potash PLC - Result of AGM

Kore PotashAnnouncement

06/06/2024 11:15

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RNS Number : 4343R  Kore Potash PLC  06 June 2024

6 June 2024

Kore Potash Plc

("Kore Potash" or the "Company")

 

Result of AGM

 

Kore Potash plc, the potash development company with 97% ownership of the Kola
and DX Potash Projects in the Sintoukola Basin, located in the Republic of
Congo, is pleased to announce that the resolutions put to its Annual General
Meeting ("AGM") held earlier today, Thursday 6 June 2024, were all duly passed
on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in
respect of each resolution proposed at the meeting.

 

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

 

 Kore Potash                                                     Tel: +44 (0) 20 3963 1776

 David Hathorn - Chairman

 Andre Baya, CEO
 Tavistock Communications                                        Tel: +44 (0) 20 7920 3150

 Nick Elwes Adam Baynes
 SP Angel Corporate Finance- Nomad and Joint Broker Ewan Leggat  Tel: +44 (0) 20 7470 0470

 Charlie Bouverat

 Kasia Brzozowska
 Shore Capital- Joint Broker Toby Gibbs                          Tel: +44 (0) 20 7408 4050

 James Thomas
 Questco Corporate Advisory- JSE Sponsor Doné Hattingh           Tel: +27 (11) 011 9205

 

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all
validly appointed proxies was as follows:

 RESOLUTION                                                      TOTAL VOTES VALIDLY CAST                                        VOTES WITHHELD

                                                                                           FOR          DISCRETION   AGAINST
 Resolution 1 - Receive the 2023 Annual Report                   689,521,866               689,501,136  0            20,730      874,534
 Resolution 2 - Approval of Remuneration Report                  688,593,107               688,496,147  0            96,960      1,803,293
 Resolution 3 - Appointment of Auditors                          689,536,866               689,516,136  0            20,730      859,534
 Resolution 4 - Authorise directors to determine the             689,521,866               689,500,906  0            20,960      874,534

 remuneration of BDO LLP as the Company's auditors
 Resolution 5 - Re-appointment of David Hathorn as a Director    689,501,400               689,464,440  0            36,960      895,000
 Resolution 6 - Re-appointment of David Netherway as a Director  689,546,400               689,525,440  0            20,960      850,000
 Resolution 7 - Re-appointment of Jonathan Trollip as a          689,546,400               689,464,440  0            81,960      850,000

 Director
 Resolution 8 - Appointment Wouter Pulinx as a                   689,546,400               689,525,440  0            20,960      850,000

 Director
 Resolution 9 - Authority to allot share                         689,267,640               594,049,391  0            95,218,249  1,128,760
 Resolution 10 Disapplication of pre-emption rights              687,584,141               591,900,892  0            95,683,249  2,812,259

 

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