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Cora Gold Limited announced that its shareholders passed all six resolutions at its Annual General Meeting held on Wednesday, 26 June 2024. All resolutions received approval rates of 99.96% or higher, with up to 149,544,222 votes cast in favour for individual resolutions.
| Date | 26 Jun 2024 |
| Time | 13:15:43 |
| Category | AGMs and other meetings |
| ID | 0076U |
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining
26 June 2024
Cora Gold Limited ('Cora' or 'the Company')
Results of 2024 Annual General Meeting
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 26 June 2024, 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 - Report and accounts |
149,544,222 |
99.97% |
50,114 |
0.03% |
Nil |
|
Ordinary resolution 2 - Re-appoint auditor |
149,544,222 |
99.98% |
30,114 |
0.02% |
20,000 |
|
Ordinary resolution 3 - Re-elect Edward Bowie |
149,544,222 |
99.97% |
50,114 |
0.03% |
Nil |
|
Ordinary resolution 4 - Re-elect Robert Monro |
149,544,221 |
99.97% |
50,115 |
0.03% |
Nil |
|
Ordinary resolution 5 - Allot shares |
149,539,243 |
99.96% |
55,093 |
0.04% |
Nil |
|
Special resolution 6 - Allot equity securities |
149,539,243 |
99.96% |
55,093 |
0.04% |
Nil |
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 |
Cora Gold Limited |
|
|
Derrick Lee |
Cavendish Capital Markets Limited |
+44 (0)20 7220 0500 |
|
Susie Geliher |
St Brides Partners |
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.