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Kavango Resources PLC announced the results of its Annual General Meeting (AGM) held on 1 June 2026. All seven resolutions, comprising six ordinary and one special resolution, put to members were passed. Total proxy votes cast represented approximately 75.6% of the 4,402,636,126 ordinary shares in issue as of 1 June 2026.
| Date | 1 Jun 2026 |
| Time | 14:09:17 |
| Category | AGMs and other meetings |
| ID | 5112G |
1 June 2026
Kavango Resources PLC
("Kavango" or "the Company")
Results of Annual General Meeting
Kavango Resources plc (LSE: KAV, VFEX:KAV.VX), the Southern Africa focused metals exploration and gold production company, announces the results of its Annual General Meeting, held at the offices of the Company's Solicitors, Druces LLP, 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom, on 1 June 2026 at 11 a.m.
All seven resolutions put to members were passed on a show of hands. Resolutions 1, 2, 3, 4, 5, and 6 were passed as ordinary resolutions and resolution 7 was passed as a special resolution.
The number of proxy votes cast for and against each of the resolutions proposed, and the number of proxy votes withheld, were as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
Resolution 1 (Ordinary) |
3,329,145,915 |
99.997% |
103,341 |
0.003% |
98,587 |
|
Resolution 2 (Ordinary) |
3,328,455,195 |
99.997% |
103,341 |
0.003% |
789,307 |
|
Resolution 3 (Ordinary) |
3,328,218,195 |
99.991% |
303,341 |
0.009% |
826,307 |
|
Resolution 4 (Ordinary) |
3,321,726,944 |
99.774% |
7,522,312 |
0.226% |
98,587 |
|
Resolution 5 (Ordinary) |
3,321,786,944 |
99.776% |
7,462,312 |
0.224% |
98,587 |
|
Resolution 6 (Ordinary) |
3,319,698,941 |
99.714% |
9,513,315 |
0.286% |
135,587 |
|
Resolution 7 (Special) |
3,320,641,682 |
99.765% |
7,825,104 |
0.235% |
881,057 |
The total proxy votes cast on the 7 Resolutions represented approximately 75.6% % of the issued share capital as at 1 June 2026.
As at 1 June 2026, there were 4,402,636,126 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of General Meeting, published on our website.
Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com
For further information please contact:
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Kavango Resources plc |
Shard Capital Partners LLP |
BlytheRay Ltd |
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Inter-Horizon Group
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