Cora Gold Limited Results of General Meeting (3715R)
February 28 2023 - 8:30AM
UK Regulatory
TIDMCORA
RNS Number : 3715R
Cora Gold Limited
28 February 2023
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector:
Mining
28 February 2023
Cora Gold Limited
('Cora' or 'the Company')
Results of General Meeting
Cora Gold Limited, the West African focused gold company,
announces that at its General Meeting held earlier today, Tuesday
28 February 2023, all resolutions were duly passed by the Company's
shareholders.
The votes cast at the General Meeting, including those in
respect of shareholders who appointed the Chair of the Meeting as
their proxy, were as follows:
Votes for Votes against Votes withheld
Number % Number % Number
-------------------- ------------ -------- -------- ------- --------------
Ordinary Resolution
1:
Allot ordinary
shares 42,189,890 99.94% 24,967 0.06% 18,529
------------ -------- -------- ------- --------------
Special Resolution
1:
Issue ordinary
shares 42,189,890 99.94% 24,967 0.06% 18,529
------------ -------- -------- ------- --------------
Special Resolution
2: Issue equity
securities 42,189,890 99.94% 24,967 0.06% 18,529
------------ -------- -------- ------- --------------
As a result of the passing of the resolutions detailed above,
the purchases by persons discharging management responsibility
('PDMR') under the Market Abuse Regulation are detailed below.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM:
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: 1. Robert Monro
2. Edward Bowie
--------------------------------- ---------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: 1. Chief Executive Officer and Director
2. Non-Executive Director
--------------------------------- ---------------------------------------------
b) Initial notification/Amendment: Initial notification
--------------------------------- ---------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: Cora Gold Limited
--------------------------------- ---------------------------------------------
b) LEI: 213800TW2N9JJYCUDD71
--------------------------------- ---------------------------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted.
--------------------------------------------------------------------------------
a) Description of the Depositary Interests of no par value
financial instrument,
type of instrument: ISIN: VGG2423W1077
Identification code:
--------------------------------- ---------------------------------------------
b) Nature of the transaction: Purchase
--------------------------------- ---------------------------------------------
c) Price(s) and volume(s): Director/PDMR Price(s) Volume(s)
Robert Monro US$0.0487 206,000
----------- ----------
Edward Bowie US$0.0487 100,000
----------- ----------
--------------------------------- ---------------------------------------------
d) Aggregated information: Single transactions as in 4 c) above
Aggregated volume:
Price:
--------------------------------- ---------------------------------------------
e) Date of the transaction: 28 February 2023
--------------------------------- ---------------------------------------------
f) Place of the transaction: London Stock Exchange
--------------------------------- ---------------------------------------------
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)
Isabelle Morris
-------------------------- ---------------------
Notes
Cora is a West African gold developer with three principal
de-risked project areas within two known gold belts in Mali and
Senegal covering c.900 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, into an open pit oxide mine. Based on a gold price
of US$1,750/oz and a Maiden Probable Reserve of 422 koz at 1.3 g/t
Au, the project has strong economic fundamentals, including 52%
IRR, US$234 million Free Cash Flow over life of mine and all-in
sustaining costs of US$997/oz.
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END
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