Katoro Gold PLC Result of AGM
June 28 2024 - 6:17AM
RNS Regulatory News
RNS Number : 3782U
Katoro Gold PLC
28 June 2024
Katoro Gold plc (Incorporated in England and
Wales)
(Registration Number:
9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
('Katoro' or 'the Company')
Dated: 28 June 2024
Katoro Gold
PLC ('Katoro' or the 'Company')
Result of
Annual General Meeting ("AGM")
Katoro Gold plc (AIM:
KAT), the strategic and precious minerals
exploration and development company,
is pleased to announce that it held its Annual
General Meeting today and all resolutions were duly passed on a
show of hands.
The proxy votes received in advance
of the meeting were:
|
|
Resolution
|
Ordinary/
Special
|
For
|
|
Against
|
|
Total votes
cast
|
Withheld
|
|
|
|
|
No. of
votes
|
%
|
No. of
votes
|
%
|
|
|
|
1.
|
To receive the Annual Financial
Report for the year ended 31 December 2023
|
Ordinary
|
354,682,145
|
99.999%
|
5,021
|
0.001%
|
354,687,166
|
18,048,907
|
|
2.
|
To re-appoint Sean Wade as a
director
|
Ordinary
|
334,510,435
|
99.947%
|
176,731
|
0.053%
|
334,687,166
|
38,048,907
|
|
3.
|
To re-appoint Lukas Marthinus Maree
as a director
|
Ordinary
|
316,070,286
|
93.329%
|
22,593,397
|
6.671%
|
338,663,683
|
34,072,390
|
|
4.
|
To re-appoint Louis Scheepers as a
director
|
Ordinary
|
305,370,286
|
90.169%
|
33,293,397
|
9.831%
|
338,663,683
|
34,072,390
|
|
5.
|
To re-appoint Crowe UK LLP as
auditor
|
Ordinary
|
334,682,145
|
99.998%
|
5,021
|
0.002%
|
334,687,166
|
38,048,907
|
|
6.
|
To authorise the Directors to
determine the auditor's fees.
|
Ordinary
|
334,658,589
|
99.991%
|
28,577
|
0.009%
|
334,687,166
|
38,048,907
|
|
7.
|
To authorise the Directors to allot
shares.
|
Ordinary
|
315,648,304
|
94.427%
|
18,628,862
|
5.573%
|
334,277,166
|
38,458,907
|
|
8.
|
To dis-apply pre-emption rights
under section 570 of the Companies Act 2006.
|
Special
|
315,656,073
|
99.184%
|
2,597,610
|
0.816%
|
318,253,683
|
54,482,390
|
**ENDS**
For further information please
visit www.katorogold.com
or contact:
|
Sean Wade
|
Info@katorogold.com
|
Katoro Gold PLC
|
Chairman
|
|
James Biddle
Roland Cornish
|
+44 207 628 3396
|
Beaumont Cornish Limited
|
Nominated Adviser
|
|
Nick Emmerson
Sam Lomanto
|
+44 148 341 3500
|
SI Capital Ltd
|
Broker
|
Beaumont Cornish Limited ('Beaumont Cornish') is the Company's
Nominated Adviser and is authorised and regulated by the FCA.
Beaumont Cornish's responsibilities as the Company's Nominated
Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM
Rules for Nominated Advisers, are owed solely to the London Stock
Exchange. Beaumont Cornish is not acting for and will not be
responsible to any other persons for providing protections afforded
to customers of Beaumont Cornish nor for advising them in relation
to the proposed arrangements described in this announcement or any
matter referred to in it.
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END
RAGPPUPGQUPCGUR
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