Result of AGM

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 Craig Banfield	Cora Gold Limited	[e-mail]
Christopher Raggett Charlie Beeson	finnCap Ltd (Nomad & Broker)	[phone]
Susie Geliher Isabel de Salis Will Turner	St Brides Partners (Financial PR)	[e-mail]

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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