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Kavango Resources PLC announced on 07 June 2022 that its Annual General Meeting (AGM) will be held at 11 a.m. on 08 July 2022. The company will post the 2022 AGM Notice, form of proxy, and 2021 annual report and financial statements to shareholders on 13 June 2022. These documents will also be submitted to the UK Financial Conduct Authority (FCA) via the National Storage Mechanism, in accordance with Listing Rule 9.6.1.
| Date | 7 Jun 2022 |
| Time | 17:30:04 |
| Category | AGMs and other meetings |
| ID | 0576O |
PRESS RELEASE
07 June 2022
KAVANGO RESOURCES PLC
("Kavango" or "the Company")
Calling of AGM
Botswana focussed metals exploration company Kavango Resources plc (LSE:KAV) is pleased to announce the Company's Annual General Meeting will be held at the offices of the Company's Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 11 a.m. on 08 July 2022 (the "AGM").
Kavango will post a copy of the notice of its annual general meeting (the "2022 AGM Notice") and form of proxy for the AGM, along with the 2021 annual report and financial statements to shareholders on Monday 13 June 2022, which will be available to download from the Company's website (www.kavangoresources.com) on the same day.
In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority ("FCA"), a copy of the 2022 AGM Notice and a form of proxy for the AGM will be submitted to the FCA via the National Storage Mechanism and will shortly be available to the public for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com and on Twitter at #KAV.
For further information please contact:
Kavango Resources plc
Ben Turney
+46 7697 406 06
First Equity (Joint Broker)
+44 207 374 2212
Jason Robertson
SI Capital Limited (Joint Broker)
+44 1483 413500
Nick Emerson