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Kavango Resources PLC announced its Annual General Meeting (AGM) will be held at 11 a.m. on 08 June 2023 at Druces LLP offices in London. On 12 May 2023, the Company will post the 2023 AGM Notice, form of proxy, and 2022 annual report and financial statements to shareholders, make these available on its website, and submit the 2023 AGM Notice to the FCA via the National Storage Mechanism in accordance with Listing Rule 14.3.6.
| Date | 12 May 2023 |
| Time | 07:03:14 |
| Category | AGMs and other meetings |
| ID | 2367Z |
PRESS RELEASE
12 May 2023
KAVANGO RESOURCES PLC
("Kavango" or "the Company")
Calling of AGM
Southern African 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 June 2023 (the "AGM").
Kavango will today post a copy of the notice of its annual general meeting (the "2023 AGM Notice") and form of proxy for the AGM, along with the 2022 annual report and financial statements to shareholders. The Company will also make these documents available to download from the Company's website (www.kavangoresources.com).
In accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority ("FCA"), a copy of the 2023 AGM Notice 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 (Broker)
+44 207 374 2212
Jason Robertson