Kibo Energy PLC Results of Extraordinary General Meeting
July 25 2024 - 8:50AM
RNS Regulatory News
RNS Number : 8897X
Kibo Energy PLC
25 July 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')
25 July
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
46.45 % of the shares in Kibo (6,146,662,050
ordinary shares issued and outstanding). The Resolution was 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.
|
To
increase the authorised share capital of the Company
|
2,763,737,304
|
96.81
|
91,003,383
|
3.19
|
68,824
|
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:
Cobus van der Merwe
|
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
|
James Sheehan
|
+44 20 7048
9400
|
Global Investment Strategy UK
Limited
|
Joint 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.
Johannesburg
25 July 2024
Corporate and Designated Adviser
River Group
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END
ROMBDGDRGSDDGSU
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