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Cora Gold Limited announced that its Annual General Meeting was held on 28 June 2023, where all seven Resolutions were duly passed by its shareholders. Resolutions included the re-appointment of the auditor, re-election of Andrew Chubb, David Pelham, and Paul Quirk, and the allotment of shares and equity securities, with votes in favour ranging from 99.98% to 100%.
| Date | 28 Jun 2023 |
| Time | 14:00:02 |
| Category | AGMs and other meetings |
| ID | 2730E |
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining
28 June 2023
Cora Gold Limited
('Cora' or 'the Company')
Results of 2023 Annual General Meeting
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 28 June 2023, all Resolutions were duly passed by the Company's shareholders.
The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:
|
|
Votes for |
Votes against |
Votes withheld |
||
|
|
Number |
% |
Number |
% |
Number |
|
Ordinary resolution 1 - Accounts and reports |
191,719,871 |
100% |
Nil |
- |
20,000 |
|
Ordinary resolution 2 - Re-appoint auditor |
191,719,871 |
99.99% |
20,000 |
0.01% |
Nil |
|
Ordinary resolution 3 - Re-elect Andrew Chubb |
191,710,754 |
99.98% |
29,117 |
0.02% |
Nil |
|
Ordinary resolution 4 - Re-elect David Pelham |
191,710,753 |
99.98% |
29,117 |
0.02% |
1 |
|
Ordinary resolution 5 - Re-elect Paul Quirk |
191,710,753 |
99.98% |
29,117 |
0.02% |
1 |
|
Ordinary resolution 6 - Allot shares |
190,671,179 |
99.98% |
39,117 |
0.02% |
1,029,575 |
|
Special resolution 7 - Allot equity securities |
190,671,180 |
99.98% |
39,117 |
0.02% |
1,029,574 |
Market Abuse Regulation ('MAR') Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement.
* * ENDS * *
For further information, please visit http://www.coragold.com or contact:
|
Bert Monro Craig Banfield |
Cora Gold Limited |
|
|
Christopher Raggett Charlie Beeson |
finnCap Ltd (Nomad & Broker) |
+44 (0)20 7220 0500 |
|
Susie Geliher Isabel de Salis Will Turner |
St Brides Partners (Financial PR) |
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, southern Mali, into an open pit oxide mine. Based on a gold price of US$1,750/oz and a Maiden Probable Reserve of 422 koz 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.