Result of AGM

RNS Number : 4732Q

Katoro Gold PLC

28 June 2022

 

Katoro Gold plc (Incorporated in England and Wales)

( Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

("Katoro" or "theCompany")

 

Dated: 28 June 2022

Katoro Gold PLC ('Katoro' or the 'Company')

RESULT OF AGM

Katoro Gold plc (AIM: KAT), the AIM listed gold and nickel 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	For		Against		Withheld	Total votes cast
	No. of votes	%	No. of votes	%
1.  Ordinary Resolution - to receive and adopt the Annual Report and Accounts	114,459,813	98.63	1,591,546	1.37	100,000	116,051,359
2.  Ordinary Resolution - to re-appoint Crowe UK LLP as auditors	114,454,792	98.62	1,596,567	1.38	100,000	116,051,359
3.  Ordinary Resolution - to authorise the Directors to determine the auditor's fees	114,405,690	98.58	1,645,669	1.42	100,000	116,051,359
4.  Ordinary Resolution - to authorise the Directors to allot shares	100,411,555	86.52	15,639,804	13.48	100,000	116,051,359
5.  Special Resolution - to authorise the Directors to disapply pre-emption rights	100,404,674	86.52	15,646,685	13.48	100,000	116,051,359

Notes :

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

**ENDS**

For further information please visit www.katorogold.com or contact:

Louis Coetzee	[e-mail]	Katoro Gold plc	Executive Chairman
Bhavesh Patel Andrew Thomson	[phone]	RFC Ambrian Limited	Nominated Adviser
Nick Emmerson Sam Lomanto	[phone]	SI Capital Ltd	Broker
Zainab Slemang van Rijmenant	[e-mail]	Lifa Communications	Investor and Media Relations Advisor

 

END

 

 

RAGPPUWWQUPPGUR