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Kore Potash Plc announced that all 11 resolutions put to its Annual General Meeting (AGM), held on Tuesday, 30 June 2026, were duly passed on a poll by the requisite majority. The company provided detailed voting statistics for each resolution, including total votes cast, votes for, against, and withheld.
| Date | 30 Jun 2026 |
| Time | 11:30:00 |
| Category | AGMs and other meetings |
| ID | 3931K |
30 June 2026
Kore Potash Plc
("Kore Potash" or the "Company")
Result of AGM
Kore Potash plc, the potash development company with 97.46% ownership of the Kola and DX Potash Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Tuesday 30 June 2026, were all duly passed on a poll by the requisite majority.
The following statistics, as detailed in Annexure A below, are provided in respect of each resolution proposed at the meeting.
For further information, please visit www.korepotash.com or contact:
|
Kore Potash André Baya, CEO Andrey Maruta, CFO
|
Tel: +44 (0) 20 3963 1776 |
|
Tavistock Communications Emily Moss Nick Elwes Jack Seward
|
Tel: +44 (0) 20 7920 3150 |
|
SP Angel Corporate Finance - Nomad and Broker Ewan Leggat Charlie Bouverat
|
Tel: +44 (0) 20 7470 0470 |
|
Shore Capital - Joint Broker Toby Gibbs James Thomas
|
Tel: +44 (0) 20 7408 4050 |
|
Questco Corporate Advisory - JSE Sponsor Doné Hattingh
|
Tel: +27 (78) 286 9556 |
ANNEXURE A:
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
|
|
TOTAL VOTES VALIDLY CAST |
FOR |
DISCRETION |
AGAINST |
VOTES WITHHELD |
|
Ordinary Resolutions |
|
|
|
|
|
|
Resolution 1 - Receive the 2025 Annual Report |
1,517,393,219 |
1,512,930,607 |
0 |
4,462,612 |
4,445,000 |
|
Resolution 2 - Approval of Remuneration Report |
1,517,283,219 |
1,493,020,352 |
0 |
24,262,867 |
4,555,000 |
|
Resolution 3 - Appointment of Auditors |
1,517,293,219 |
1,512,826,607 |
0 |
4,466,612 |
4,545,000 |
|
Resolution 4 - Authorise directors to determine the remuneration of BDO LLP as the Company's auditors |
1,516,829,583 |
1,510,378,257 |
0 |
6,451,326 |
5,008,636 |
|
Resolution 5 - Re-appointment of David Hathorn as a Director |
1,507,368,913 |
1,498,108,631 |
0 |
9,260,282 |
14,469,306 |
|
Resolution 6 - Re-appointment of David Netherway as a Director |
1,516,829,583 |
1,493,746,019 |
0 |
23,083,564 |
5,008,636 |
|
Resolution 7 - Re-appointment of Jonathan Trollip as a Director |
1,516,829,583 |
1,498,108,631 |
0 |
18,720,952 |
5,008,636 |
|
Resolution 8 - Re-appointment of Wouter Pulinx as a Director |
1,516,829,583 |
1,508,639,321 |
0 |
8,190,262 |
5,008,636 |
|
Resolution 9 - Re-appointment of Amit Mehta as a Director |
1,516,829,583 |
1,508,639,321 |
0 |
8,190,262 |
5,008,636 |
|
Resolution 10 - Authority to allot share |
1,516,829,583 |
1,509,966,197 |
0 |
6,863,386 |
5,008,636 |
|
Special Resolution |
|
|
|
|
|
|
Resolution 11 Disapplication of pre-emption rights |
1,516,808,583 |
1,492,215,156 |
0 |
24,593,427 |
5,029,636 |