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Kropz Plc announced on 4 September 2025 that its Annual General Meeting (AGM) will be held on 29 September 2025 at 1:00 p.m. The audit for the Financial Statements and Annual Report for the year ended 31 March 2025 is in progress, so no resolution to adopt these 2025 Accounts will be proposed at this AGM. Kropz Plc expects to publish its 2025 Accounts by no later than 30 September 2025, with a separate general meeting to follow later in the year to propose their adoption.
| Date | 4 Sept 2025 |
| Time | 13:08:18 |
| Category | AGMs and other meetings |
| ID | 0733Y |
4 September 2025
Kropz Plc
("Kropz" or the "Company")
Notice of Annual General Meeting
Kropz Plc (AIM: KRPZ), an emerging African phosphate producer and developer, announces that it will hold its Annual General Meeting ("AGM") at WeWork, Ground Floor, 26 Hatton Garden, London EC1N 8BR on 29 September 2025 at 1:00 p.m. The full Notice of Annual General Meeting (the "Notice") will be available on the Company's website www.kropz.com and shareholders are being notified today.
It should, however, be noted that completion of the audit of the Financial Statements and Annual Report for the year ended 31 March 2025 (the "2025 Accounts") is currently in progress and it has not been possible to publish these prior to the issue of this Notice. Therefore no resolution to receive and adopt the 2025 Accounts is being proposed at the AGM.
The Company expects to publish its 2025 Accounts by no later than 30 September 2025. Following the publication of the 2025 Accounts, a separate general meeting will be held later in the year at which such a resolution will be proposed.
For further information visit www.kropz.com or contact:
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Kropz Plc |
Via Tavistock |
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Louis Loubser (CEO) |
+44 (0) 207 920 3150 |
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Grant Thornton UK LLP |
Nominated Adviser |
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Samantha Harrison Harrison Clarke Ciara Donnelly
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+44 (0) 20 7383 5100 |
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Hannam & Partners |
Broker |
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Andrew Chubb |
+44 (0) 20 7907 8500 |
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Tavistock |
Financial PR & IR (UK) |
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Nick Elwes Jos Simson |
+44 (0) 207 920 3150 kropz@tavistock.co.uk |
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R&A Strategic Communications |
PR (South Africa) |
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Charmane Russell Marion Brower |
+27 (0) 11 880 3924 charmane@rasc.co.za marion@rasc.co.za
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About Kropz Plc
Kropz is an emerging African phosphate producer and developer with projects in South Africa and in the Republic of Congo. The vision of the Group is to become a leading independent phosphate rock producer and to develop into an integrated, mine-to-market plant nutrient company focusing on sub-Saharan Africa.
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