Cora Gold Limited Result of AGM (2730E)

TIDMCORA

RNS Number : 2730E

Cora Gold Limited

28 June 2023

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

28 June 2023

Cora Gold Limited

('Cora' or 'the Company')

Results of 2023 Annual General Meeting

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 28 June 2023, 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 
-------------------------  -----------  ------  --------  -----  -------------- 
Ordinary resolution 
 1 - 
 Accounts and reports      191,719,871   100%     Nil       -        20,000 
                           -----------  ------  --------  -----  -------------- 
Ordinary resolution 
 2 - 
 Re-appoint auditor        191,719,871  99.99%   20,000   0.01%       Nil 
                           -----------  ------  --------  -----  -------------- 
Ordinary resolution 
 3 - 
 Re-elect Andrew Chubb     191,710,754  99.98%   29,117   0.02%       Nil 
                           -----------  ------  --------  -----  -------------- 
Ordinary resolution 
 4 - 
 Re-elect David Pelham     191,710,753  99.98%   29,117   0.02%        1 
                           -----------  ------  --------  -----  -------------- 
Ordinary resolution 
 5 - 
 Re-elect Paul Quirk       191,710,753  99.98%   29,117   0.02%        1 
                           -----------  ------  --------  -----  -------------- 
Ordinary resolution 
 6 - 
 Allot shares              190,671,179  99.98%   39,117   0.02%    1,029,575 
                           -----------  ------  --------  -----  -------------- 
Special resolution 
 7 - 
 Allot equity securities   190,671,180  99.98%   39,117   0.02%    1,029,574 
                           -----------  ------  --------  -----  --------------

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 & Broker)      +44 (0)20 7220 0500 
                        ---------------------  --------------------- 
  Susie Geliher           St Brides Partners     pr@coragold.com 
   Isabel de Salis         (Financial PR) 
   Will Turner 
                        ---------------------  ---------------------

Notes

Cora is a West African gold developer with de-risked project areas within two known gold belts in Mali and Senegal. 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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