Update on Result of AGM

RNS Announcement

RNS Number : 9677E

Katoro Gold PLC

12 July 2021

Katoro Gold plc (Incorporated in England and Wales)

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

("Katoro" or "the Company")

12 July 2021

Katoro Gold plc ('Katoro' or the 'Company')

UPDATE ON RESULT OF AGM

Katoro Gold plc (AIM: KAT), the AIM listed gold and nickel exploration and development company, announces that further to its announcement on the result of the Annual General Meeting on the 18 June 2021, the results of the poll vote is reported as follows in accordance with Section 341 of the UK Companies Act of 2006:

Resolution	For		Against		Withheld	Total votes cast
	No. of votes	%	No. of votes	%
1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts	102,295,445	99.83	169,885	0.17	0	102,465,330
2. Ordinary Resolution - to re-elect Louis Coetzee as a Director	99,987,623	97.58	2,477,707	2.42	0	102,465,330
3. Ordinary Resolution - to re-elect Lukas Marthinus Maree as a Director	101,382,987	98.94	1,082,343	1.06	0	102,465,330
4. Ordinary Resolution - to re-elect Louis Scheepers as a Director	101,382,987	98.94	1,082,343	1.06	0	102,465,330
5. Ordinary Resolution - to re-appoint Crowe UK LLP as auditors	101,524,948	99.08	940,382	0.92	0	102,465,330
6. Ordinary Resolution - to authorise the Directors to determine the auditor's fees	101,524,948	99.08	940,382	0.92	0	102,465,330
7. Ordinary Resolution - to authorise the Directors to allot shares	101,137,231	98.84	1,191,159	1.16	136,940	102,328,390
8. Special Resolution - to authorise the Directors to disapply pre-emption rights	101,137,231	98.84	1,191,159	1.16	136,940	102,328,390

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

**ENDS**

For further information please visit www.katorogold.com or contact:

Louis Coetzee	[email protected]	Katoro Gold plc	Executive Chairman
Bhavesh Patel Andrew Thomson	+44 20 3440 6800	RFC Ambrian Limited	NOMAD on AIM
Nick Emmerson Sam Lomanto	+44 (0) 1483 413 500	SI Capital Ltd	Broker
Isabel de Salis Charlie Hollinshead	+44 (0) 20 7236 1177	St Brides Partners Ltd	Investor and Media Relations Adviser

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END

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RNS metadata

Title: Update on Result of AGM
Time: 14:45:00
Date: 12 Jul 2021
Category: AGMs and other meetings
ID: 9677E