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Katoro Gold PLC held its Annual General Meeting on 28 June 2024, at which all eight resolutions were duly passed by shareholders. These resolutions included the re-appointment of directors Sean Wade, Lukas Marthinus Maree, and Louis Scheepers, as well as the re-appointment of Crowe UK LLP as auditor. Shareholders also approved authorisations for directors regarding auditor fees, share allotments, and the dis-application of pre-emption rights, with "For" votes for each resolution ranging from 90.169% to 99.999%.
| Date | 28 Jun 2024 |
| Time | 11:17:02 |
| Category | AGMs and other meetings |
| ID | 3782U |
(Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
('Katoro' or 'the Company')
Dated: 28 June 2024
Katoro Gold PLC ('Katoro' or the 'Company')
Result of Annual General Meeting ("AGM")
Katoro Gold plc (AIM: KAT), the strategic and precious minerals exploration and development company, is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed on a show of hands.
The proxy votes received in advance of the meeting were:
|
|
Resolution |
Ordinary/ Special |
For |
|
Against |
|
Total votes cast |
Withheld |
|
|
|
|
No. of votes |
% |
No. of votes |
% |
|
|
|
1. |
To receive the Annual Financial Report for the year ended 31 December 2023
|
Ordinary |
354,682,145 |
99.999% |
5,021 |
0.001% |
354,687,166 |
18,048,907 |
|
2. |
To re-appoint Sean Wade as a director
|
Ordinary |
334,510,435 |
99.947% |
176,731 |
0.053% |
334,687,166 |
38,048,907 |
|
3. |
To re-appoint Lukas Marthinus Maree as a director
|
Ordinary |
316,070,286 |
93.329% |
22,593,397 |
6.671% |
338,663,683 |
34,072,390 |
|
4. |
To re-appoint Louis Scheepers as a director
|
Ordinary |
305,370,286 |
90.169% |
33,293,397 |
9.831% |
338,663,683 |
34,072,390 |
|
5. |
To re-appoint Crowe UK LLP as auditor
|
Ordinary |
334,682,145 |
99.998% |
5,021 |
0.002% |
334,687,166 |
38,048,907 |
|
6. |
To authorise the Directors to determine the auditor's fees.
|
Ordinary |
334,658,589 |
99.991% |
28,577 |
0.009% |
334,687,166 |
38,048,907 |
|
7. |
To authorise the Directors to allot shares.
|
Ordinary |
315,648,304 |
94.427% |
18,628,862 |
5.573% |
334,277,166 |
38,458,907 |
|
8. |
To dis-apply pre-emption rights under section 570 of the Companies Act 2006.
|
Special |
315,656,073 |
99.184% |
2,597,610 |
0.816% |
318,253,683 |
54,482,390 |
**ENDS**
For further information please visit www.katorogold.com or contact:
|
Sean Wade |
Katoro Gold PLC |
Chairman |
|
|
James Biddle Roland Cornish |
+44 207 628 3396 |
Beaumont Cornish Limited |
Nominated Adviser |
|
Nick Emmerson Sam Lomanto |
+44 148 341 3500 |
SI Capital Ltd |
Broker |
Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.