TIDMKP2
RNS Number : 3312D
Kore Potash PLC
20 June 2023
20 June 2023
Kore Potash Plc
("Kore Potash" or the "Company")
Result of AGM
Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash
development company with 97%-ownership of the Kola Potash Project
("Kola" or the "Kola Project") and Dougou Extension ("DX") Potash
Project in the Sintoukola Basin, located in the Republic of Congo
("RoC"), is pleased to announce that the resolutions put to its
Annual General Meeting ("AGM") held earlier today, Tuesday 20 June
2023, 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.
or further information, please visit www.korepotash.com or
contact:
Kore Potash Tel: +27 84 603
Brad Sampson, CEO 6238
Tavistock Communications Tel: +44 (0) 20
Emily Moss 7920 3150
Adam Baynes
SP Angel Corporate Finance - Nomad Tel: +44 (0) 20
and Broker 7470 0470
Ewan Leggat
Charlie Bouverat
Shore Capital - Joint Broker Tel: +44 (0) 20
Toby Gibbs 7408 4050
James Thomas
Questco Corporate Advisory - JSE Tel: +27 (11) 011
Sponsor 9205
Doné Hattingh
ANNEXURE A:
In respect of each resolution the total number of votes
exercisable by all validly appointed proxies was as follows:
TOTAL VOTES VALIDLY VOTES WITHHELD
RESOLUTION CAST FOR DISCRETION AGAINST
Resolution 1 - Receive
the 2022 Annual Report 1,079,558,670 1,079,558,670 0 0 243,500
------------------------ --------------- -------------- ----------- -------------------
Resolution 2 - Approval
of Remuneration Report 1,079,326,170 1,079,035,170 0 291,000 476,000
------------------------ --------------- -------------- ----------- -------------------
Resolution 3 -
Appointment of Auditors 1,079,562,170 1,079,462,170 0 100,000 240,000
------------------------ --------------- -------------- ----------- -------------------
Resolution 4 - Authorise
directors to determine
the
remuneration of BDO LLP
as the Company's
auditors 1,079,556,743 1,078,938,776 0 617,967 245,427
------------------------ --------------- -------------- ----------- -------------------
Resolution 5 -
Re-appointment of David
Hathorn as a Director 1,079,560,970 1,079,064,503 0 496,467 241,200
------------------------ --------------- -------------- ----------- -------------------
Resolution 6 -
Re-appointment of Brad
Sampson as a Director 1,079,560,970 1,079,080,503 0 480,467 241,200
------------------------ --------------- -------------- ----------- -------------------
Resolution 7 -
Re-appointment of
Jonathan Trollip as a
Director 1,079,560,970 1,078,964,503 0 596,467 241,200
------------------------ --------------- -------------- ----------- -------------------
Resolution 8 -
Re-appointment David
Netherway as a
Director 1,079,560,970 1,079,448,273 0 112,697 241,200
------------------------ --------------- -------------- ----------- -------------------
Resolution 9 - Authority
to allot share 1,079,218,026 1,078,286,545 0 931,481 584,144
------------------------ --------------- -------------- ----------- -------------------
Resolution 10
Disapplication of
pre-emption rights 1,079,018,249 1,021,065,982 0 57,952,267 783,921
------------------------ --------------- -------------- ----------- -------------------
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END
RAGPPUPAQUPWGGU
(END) Dow Jones Newswires
June 20, 2023 08:00 ET (12:00 GMT)
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