Notice of AGM

Kavango Resources PLC
08 May 2024
 

8 May 2024

Kavango Resources PLC

("Kavango" or "the Company")

CALLING OF AGM

 

Kavango Resources plc (LSE: KAV), the Southern Africa focussed metals exploration company (the "Company"), is pleased to announce that the Company's Annual General Meeting will be held at the offices of the Company's Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 11 a.m. on 06 June 2024 (the "AGM").

Kavango will today post a copy of the notice of its annual general meeting (the "2024 AGM Notice") and form of proxy for the AGM, along with the 2023 annual report and financial statements to shareholders. The Company will also make these documents available to download from the Company's website (www.kavangoresources.com).

In accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority ("FCA"), a copy of the 2024 AGM Notice will be submitted to the FCA via the National Storage Mechanism and will shortly be available to the public for inspection at:

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com and on Twitter at #KAV.

For further information please contact:

Kavango Resources plc                                                                                     

Ben Turney

bturney@kavangoresources.com

+46 7697 406 06

First Equity (Broker)

+44 207 374 2212

Jason Robertson            

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
 
 
UK 100

Latest directors dealings