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Kavango Resources PLC announced on 27 December 2024 that it would post a notice of general meeting and a form of proxy to shareholders. The general meeting is scheduled for 11 a.m. on 22 January 2025, at the offices of Druces LLP. The Company will also make these documents available on its website and submit them to the UK Financial Conduct Authority via the National Storage Mechanism.
| Date | 30 Dec 2024 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 4991R |
27 December 2024
Kavango Resources PLC
("Kavango" or "the Company")
Notice of General Meeting
Kavango Resources plc (LSE:KAV), the Southern Africa-focused metals exploration company, is pleased to announce that it will today post a copy of a notice of general meeting (the "General Meeting Notice") and form of proxy for the general meeting to shareholders. The general meeting is to be held at 11 a.m. on 22 January 2025 at the offices of the Company's Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS (the "General Meeting"). 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 General Meeting 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 Kavango and its business interests is provided on the Company's website at www.kavangoresources.com and on X (formerly known as 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