Kropz PLC Result of AGM (8725Q)

TIDMKRPZ

RNS Number : 8725Q

Kropz PLC

30 June 2022

Kropz Plc

("Kropz" or the "Company")

Result of AGM

Kropz plc (AIM: KRPZ), an emerging African phosphate producer, is pleased to announce that all the resolutions put to its Annual General Meeting ("AGM") held earlier today, Thursday 30 June 2022, were duly passed on a show of hands. A breakdown of proxy votes lodged prior to the AGM will be available shortly on the Company's website.

It should be noted that it had not been possible to publish the 31 December 2021 Financial Statements and Annual Report (the "2021 Accounts") prior to issuing the Notice of AGM. Therefore, no resolution to receive and adopt the 2021 Accounts was proposed at the AGM. The Company published its 2021 Accounts earlier today, 30 June 2022, and will hold a General Meeting for the purposes of approving the 2021 Accounts which will be held at the offices of Memery Crystal at 165 Fleet Street, London EC4A 2DY on 25 July 2022 at 1 p.m.

   For further information visit   www.kropz.com  or contact: 
 
 Kropz Plc 
 Mark Summers (CEO)              +27 (0)79 744 8708 
 
 Grant Thornton UK LLP           Nominated Adviser 
 Samantha Harrison 
  Harrison Clarke                +44 (0) 20 7383 
  George Grainger                 5100 
 Hannam & Partners               Broker 
 Andrew Chubb                     +44 (0)20 7907 
  Ernest Bell                      8500 
 
 Tavistock                       Financial PR & 
                                  IR (UK) 
 Nick Elwes                      +44 (0) 207 920 
  Jos Simson                      3150 
                                  kropz@tavistock.co.uk 
 
 R&A Strategic Communications    PR (South Africa) 
 James Duncan                    +27 (0)11 880 3924 
                                  james@rasc.co.za

About Kropz Plc

Kropz is an emerging African phosphate producer and developer, with an advanced stage phosphate mining project in South Africa and a phosphate project 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.

-ENDS-

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

RAGBKKBDNBKDDAN

(END) Dow Jones Newswires

June 30, 2022 09:13 ET (13:13 GMT)

Kropz (LSE:KRPZ)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024