Cora Gold Limited Result of AGM (6717P)
June 21 2022 - 9:00AM
UK Regulatory
TIDMCORA
RNS Number : 6717P
Cora Gold Limited
21 June 2022
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector:
Mining
21 June 2022
Cora Gold Limited ('Cora' or 'the Company')
Result of 2022 Annual General Meeting
Cora Gold Limited, the West African focused gold company,
announces that at its Annual General Meeting held earlier today,
Tuesday 21 June 2022, all Resolutions were duly passed by the
Company's shareholders.
The votes cast at the Annual General Meeting, including those in
respect of shareholders who appointed the Chairman of the meeting
as their proxy, were as follows:
Votes for Votes against Votes withheld
Number % Number % Number
----------------- ---------- ------ -------- ----- --------------
Resolution
1:
Accounts and
reports 65,490,101 100% Nil - 20,000
---------- ------ -------- ----- --------------
Resolution
2:
Re-appoint
auditor 65,460,101 99.95% 30,000 0.05% 20,000
---------- ------ -------- ----- --------------
Resolution
3: Re-elect
E Bowie 65,460,101 99.92% 50,000 0.08% Nil
---------- ------ -------- ----- --------------
Resolution
4:
Re-elect
R Monro 65,490,101 99.97% 20,000 0.03% Nil
---------- ------ -------- ----- --------------
Resolution
5: Allot shares 65,470,527 99.95% 30,000 0.05% 9,574
---------- ------ -------- ----- --------------
Resolution
6: Allot equity
securities 65,450,494 99.92% 50,033 0.08% 9,574
---------- ------ -------- ----- --------------
Market Abuse Regulation ('MAR') Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of the
Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of
UK law by virtue of the European Union (Withdrawal) Act 2018, until
the release of this announcement.
* * ENDS * *
For further information, please visit http://www.coragold.com or
contact:
Bert Monro Cora Gold Limited info@coragold.com
Craig Banfield
Christopher Raggett finnCap Ltd
Charlie Beeson (Nomad & Joint Broker) +44 (0)20 7220 0500
-------------------------- ---------------------
Andy Thacker Turner Pope Investments
James Pope (Joint Broker) +44 (0)20 3657 0050
-------------------------- ---------------------
Susie Geliher St Brides Partners pr@coragold.com
Charlotte Page (Financial PR)
Selina Lovell
-------------------------- ---------------------
Notes
Cora is an emerging West African gold developer with three
principal de-risked project areas within two known gold belts in
Mali and Senegal covering c.1,000 sq. km. Led by a team with a
proven track record in making multi-million-ounce gold discoveries
that have been developed into operating mines, its primary focus is
on developing the Sanankoro Gold Project in the Yanfolila Gold
Belt, Southern Mali, where Cora hopes to commence construction of
an open pit oxide focussed gold mine in 2022. An updated mineral
resource estimate on the Project was published in November 2021
which increased the Resources by over 200% (from the 2019 Maiden
resource) to 809,300oz Au. A Definitive Feasibility Study is
expected to be completed in Q3 2022.
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END
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