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KEFI Gold and Copper plc held its Annual General Meeting (AGM) on July 17, 2025. At this AGM, all eight proposed resolutions were passed by shareholders, including the re-appointment of directors John Leach, Richard Robinson, and Addis Alemayehou, and the re-appointment of BDO LLP as auditors. The "For" votes for these resolutions ranged from 86.43% to 96.76%.
| Date | 17 Jul 2025 |
| Time | 10:53:57 |
| Category | AGMs and other meetings |
| ID | 5078R |
17 July 2025
KEFI Gold and Copper plc
("KEFI" or the "Company")
Result of AGM
KEFI Gold and Copper plc (AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the Company all resolutions were duly passed.
The proxy votes were cast as follows:
|
RESOLUTIONS |
Votes For |
% For |
Vote Against |
% Against |
*Votes Withheld |
|
ORDINARY |
|
|
|
|
|
|
1. Receive and adopt financial statements |
2,484,402,734 |
95.63% |
113,559,602 |
4.37% |
8,678,841 |
|
2. Reappoint John Leach as a director |
2,270,462,439 |
87.93% |
311,687,377 |
12.07% |
24,491,361 |
|
3. Reappoint Richard Robinson as a director |
2,334,109,869 |
90.20% |
253,461,865 |
9.80% |
19,069,443 |
|
4. Reappoint Addis Alemayehou as a director |
2,357,650,206 |
94.42% |
139,427,102 |
5.58% |
109,563,869 |
|
5. Re-appoint BDO LLP as auditors |
2,498,942,532 |
96.76% |
83,587,184 |
3.24% |
24,111,461 |
|
6. Authorise remuneration of auditors |
2,487,048,627 |
95.75% |
110,477,534 |
4.25% |
9,115,016 |
|
7. Authorise share allotment (s551) |
2,280,103,972 |
88.54% |
295,021,282 |
11.46% |
31,515,923 |
|
SPECIAL |
|
|
|
|
|
|
8. Authorise share allotment disapplying pre-emption rights (s570) |
2,229,954,982 |
86.43% |
349,972,066 |
13.57% |
26,714,129 |
* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages
Enquiries
|
KEFI Gold and Copper plc |
|
|
Harry Anagnostaras-Adams (Executive Chairman) |
+357 2225 6161 |
|
John Leach (Finance Director) |
|
|
SP Angel Corporate Finance LLP (Nominated Adviser) |
+44 (0) 20 3470 0470 |
|
Jeff Keating, Adam Cowl |
|
|
Tavira Financial Limited (Lead Broker) |
+44 (0) 20 7100 5100 |
|
Oliver Stansfield, Jonathan Evans |
|
|
IFC Advisory Ltd (Financial PR and IR) |
+44 (0) 20 3934 6630 |
|
Tim Metcalfe, Florence Staton |
|
|
3PPB LLC (North American Institutional IR) |
|
|
Patrick Chidley |
+1 (917) 991 7701 |
|
Paul Durham |
+1-203-940-2538 |
Further information can be viewed at https://www.kefi-goldandcopper.com