TIDMKZG

RNS Number : 0607A

Kazera Global PLC

17 January 2024

17 January 2024

Kazera Global plc

("Kazera" or "the Company")

Result of AGM

Kazera Global plc, the AIM-quoted investment company, announces that at its Annual General Meeting held today, 17 January 2024, resolutions 1 to 7 were duly passed on a show of hands.

Resolutions 8 and 9, which provided authorities to allot equity securities of the Company up to a maximum nominal amount of GBP187,266, were withdrawn with the consent of the meeting because insufficient votes were available at the meeting to enable these resolutions to pass.

The Board had proposed resolutions 8 and 9 as it considered the flexibility afforded by these authorities to be in the best interests of the Company without requiring the Company to conduct an additional general meeting. The principal shareholder objecting to the resolutions has been consulted and their position is understood.

The Company's existing authority to allot equity securities as passed at the Annual General Meeting of the Company held on 26 April 2023 remains in full force and effect until 18 July 2024.

The full text of all the resolutions can be found in the Notice of Annual General Meeting, dated 15 December 2023, a copy of which is available on the Company's website at:

www.kazeraglobal.com/reports-presentations

The table below shows the proxy votes received on the resolutions proposed at the General Meeting.

 
 Resolution      Votes        %      Votes Against     %      No. Votes    Votes Withheld** 
                  For*                                           Cast 
     1        272,887,360   99.84%      449,628      0.16%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     2        272,814,678   99.81%      522,310      0.19%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     3        272,814,678   99.81%      522,310      0.19%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     4        272,814,678   99.81%      522,310      0.19%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     5        272,814,678   99.81%      522,310      0.19%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     6        272,814,678   99.81%      522,310      0.19%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     7        272,814,678   99.81%      522,310      0.19%   273,336,988      42,000,000 
             ------------  -------  --------------  ------  ------------  ----------------- 
     8        Withdrawn 
             ------------------------------------------------------------------------------ 
     9        Withdrawn 
             ------------------------------------------------------------------------------

* Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

**ENDS**

 
Kazera Global plc                                                   kazera@stbridespartners.co.uk 
 Dennis Edmonds, CEO 
Cavendish Capital Markets Ltd (Nominated Adviser and Broker)        Tel: +44 (0)207 220 0500 
 Derrick Lee / Neil McDonald / Fergus Sullivan (Corporate Finance) 
                                                                    ----------------------------- 
St Brides Partners (Financial PR)                                   kazera@stbridespartners.co.uk 
 Paul Dulieu / Isabel de Salis 
                                                                    -----------------------------

About Kazera Global plc

Kazera is a global investment company focused on developing early-stage assets towards meaningful cashflow and production in the resource sector. Its current assets include a diamond mine and Heavy Mineral Sands production in South Africa. The Company intends to leverage its unique board expertise, investment capability and operational proficiency, to facilitate exceptional cash generation and shareholder growth.

For further information on the Company, please visit: www. kazeraglobal .com .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBRMRTMTBBBII

(END) Dow Jones Newswires

January 17, 2024 12:16 ET (17:16 GMT)

Kennedy Ventures (AQSE:KZG.GB)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024 Plus de graphiques de la Bourse Kennedy Ventures
Kennedy Ventures (AQSE:KZG.GB)
Graphique Historique de l'Action
De Déc 2023 à Déc 2024 Plus de graphiques de la Bourse Kennedy Ventures