Kibo Energy PLC Result of AGM (5680N)
September 30 2021 - 6:49AM
UK Regulatory
TIDMKIBO
RNS Number : 5680N
Kibo Energy PLC
30 September 2021
Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31
("Kibo" or "the Company")
30 September 2021
Kibo Energy PLC ('Kibo' or the 'Company')
Results of AGM
Kibo Energy PLC (AIM: KIBO; AltX:KBO), the renewable energy
focused development company, announces the results of voting at its
Annual General Meeting ("AGM") held today. Proxies were received by
shareholders holding 12% of the shares in Kibo (2,475,348,737
shares issued and outstanding). Prior to the AGM Mr. Maree and Mr.
Kerremans advised the Board that they were withdrawing their
candidacy for re-election as directors. Consequently Resolutions 3
and 4 on the Notice of AGM were withdrawn by the Chairman. All the
other Resolutions were carried.
The remaining directors would like to thank both Mr. Maree and
Mr. Kerremans and express the Board's gratitude for the hard work
and commitment of each of them to Kibo over the last number of
years.
The proxy voting details at the AGM are shown on the table below: -
Resolu-tion Summary Resolution Votes cast For Votes cast Against Votes Withheld
# & With Discretion
Number % Number % Number
-------------------------------- -------------- ------ ------------- ------ -----------------
To receive, consider
and adopt the accounts
for the year ended 31
December 2020 and the
Directors' and Auditor's
1. Reports thereon. 301,176,876 99.99 9,319 0.01 11,063,059
-------------------------------- -------------- ------ ------------- ------ -----------------
To authorise the Directors
to fix the remuneration
2. of the auditors. 301,186,195 100 0 0.00 11,063,059
------------ -------------------------------- -------------- ------ ------------- ------ -----------------
Resolutions 3 & 4 were withdrawn
That the Directors be
and are hereby generally
and unconditionally authorised
to exercise all powers
of the Company to allot
5. relevant securities. 300,331,049 99.93 225,146 0.07 11,693,059
-------------------------------- -------------- ------ ------------- ------ -----------------
That the Directors be
and are hereby empowered
pursuant to Section 1023(3)
of the Companies Act,
2014 to allot equity
6. securities. 300,461,049 99.93 225,146 0.07 11,563,059
-------------------------------- -------------- ------ ------------- ------ -----------------
**ENDS**
For further information please visit www.kibo.energy or
contact:
Louis Coetzee info@kibo.energy Kibo Energy Chief Executive
PLC Officer
Andreas Lianos +357 99 53 1107 River Group Corporate and Designated Adviser
on JSE
------------------ ---------------------------------
Claire Noyce +44 (0) 20 3764 2341 Hybridan LLP Broker
--------------------------- ------------------ ---------------------------------
Bhavesh Patel +44 (0) 20 3440 6800 RFC Ambrian NOMAD on AIM
/ Stephen Limited
Allen
--------------------------- ------------------ ---------------------------------
Isabel de info@stbridespartners.co.uk St Brides Partners Investor and Media Relations
Salis / Oonagh Ltd Adviser
Reidy
--------------------------- ------------------ ---------------------------------
Johannesburg
30 September 2021
Corporate and Designated Adviser
River Group
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END
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