Kibo Energy PLC Results of Extraordinary General Meeting
February 09 2024 - 7:45AM
RNS Regulatory News
RNS Number : 6897C
Kibo Energy PLC
09 February 2024
Kibo
Energy PLC (Incorporated in Ireland)
(Registration Number:
451931)
(External registration number:
2011/007371/10)
LEI Code:
635400WTCRIZB6TVGZ23
Share code on the JSE Limited:
KBO
Share code on the AIM:
KIBO
ISIN: IE00B97C0C31
("Kibo" or "the Company")
9
February 2024
Kibo Energy PLC ('Kibo' or
the 'Company')
Results of Extraordinary General Meeting
Kibo Energy PLC (AIM: KIBO; AltX:
KBO), the renewable energy focused development company, announces
the results of voting at its Extraordinary General Meeting ("EGM")
held today. Proxies were received by shareholders holding
35.44 % of the shares in Kibo
(4,279,866,683 ordinary shares issued and
outstanding). All Resolutions
were carried.
The proxy voting results at the EGM are
shown in the table
below: -
Resolution
#
|
Summary
Resolution
|
Votes For
&
Discretion
|
Votes
Against
|
*Votes
Withheld
|
|
|
Number
|
%
|
Number
|
%
|
Number
|
%
|
|
|
|
|
|
|
|
|
1.
|
That the Directors be and are hereby
empowered pursuant to Section 1023(3) of the Companies Act, 2014 to
allot equity securities.
|
1,207,440,575
|
79.61
|
309,207,789
|
20.39
|
0
|
n/a
|
|
|
|
|
|
|
|
|
2.
|
That the Memorandum of Association
of the Company be updated
|
1,200,990,575
|
79.21
|
315,173,087
|
20.79
|
484,702
|
n/a
|
|
|
|
|
|
|
|
|
3.
|
That the Articles of Association of
the Company be updated
|
1,200,990,575
|
79.21
|
315,173,087
|
20.79
|
484,702
|
n/a
|
|
|
|
|
|
|
|
|
*A vote withheld is not a vote in law
and is not counted in the calculation of the proportion of votes
"For" and "Against"
|
**ENDS**
For further information please visit www.kibo.energy
or contact:
Louis Coetzee
|
info@kibo.energy
|
Kibo Energy PLC
|
Chief Executive Officer
|
James Biddle Roland
Cornish
|
+44 207 628 3396
|
Beaumont Cornish Limited
|
Nominated Adviser
|
Claire Noyce
|
+44 20 3764 2341
|
Hybridan LLP
|
Joint Broker
|
Damon Heath
|
+44 207 186 9952
|
Shard Capital Partners
LLP
|
Joint Broker
|
Johannesburg
9 February 2024
Corporate and Designated Adviser
River Group
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
ROMBDGDDRXGDGSC
Kibo Energy (LSE:KIBO)
Historical Stock Chart
From Apr 2024 to May 2024
Kibo Energy (LSE:KIBO)
Historical Stock Chart
From May 2023 to May 2024