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Caracal Gold Plc announced its Annual General Meeting (AGM) will be held at 10:00am on Wednesday, 13 August 2025, in London. The Notice of AGM and Form of Proxy have been posted to shareholders, and a copy of the notice is available on the company's website.
| Date | 21 Jul 2025 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 7049R |
Caracal Gold Plc
('Caracal' or the 'Company')
Notice of AGM
Caracal Gold Plc, the East African focused gold company is pleased to announce that its Annual General Meeting ("AGM") will be held at 10:00am on Wednesday, 13 August 2025 at Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU, United Kingdom.
The Notice of AGM and Form of Proxy has been posted to shareholders and a copy of the Notice of AGM will also be made available on the Company's website at www.caracalgold.com.
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For further information visit www.caracalgold.com or contact the following:
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Caracal Gold plc Jason Brewer Shareholder Enquiries |
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Notes:
Caracal Gold plc is an expanding East African focused gold company with a clear strategy to grow production and resources both organically and through strategic acquisitions. Its immediate aim is to recommence and rapidly increase production to +50,000ozs p.a. and build a JORC compliant resource base of +3Moz. The Company is progressing a well-defined mine optimisation strategy at its 100% owned Kilimapesa Gold Mine in Kenya, where there is significant mid-term expansion potential and the ability to increase gold production to 24,000oz p.a. and the resource to +2Moz (current JORC compliant resources of approx. 706,000oz).
The Company is a responsible mining and exploration company and supports the positive social and economic change that it contributes to the communities in the regions that it operates. It is a proudly East African-focused company: it buys locally, employs locally, and protects the environment and its employees and their families' health, safety, and wellbeing.