Notice of AGM

RNS Number : 0624B

Kibo Mining Plc

14 June 2016

 

Kibo Mining Plc

(Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

 Share code on the JSE Limited: KBO

Share code on AIM: KIBO

ISIN: IE00B97C0C31

("Kibo" or "the Company" or together with its subsidiaries "the Group")

Notice of AGM and Condensed Consolidated Annual Financial Statement of for the year ended 31 December 2015 mailing to shareholders and availability on the Company website

14 June 2016

Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO; AltX: KBO), the mineral exploration and development company focused on gold, nickel, coal and uranium projects in Tanzania, is pleased to announce that its full audited financial results for the year ended 31 December 2015 are now available on its website as part of its 2015 Annual Report and can be accessed on the Kibo Mining website. The 2015 Annual Report, which also contains the Company's Notice of AGM, is in the process of being printed and will be mailed to shareholders on or before the 21^th of June 2016.

The Company's 2015 AGM will take place at 10 a.m. on 21^st of July 2016 at the Conrad Hotel, Earls fort Terrace, St Stephen's Green, Dublin 2, Ireland.
 

Please note that the Notice of AGM includes an Appendix which summarises proposed changes to the Company's Memorandum and Articles of Association ("M&A") to align them with the new Irish Companies Act 2014 which was enacted in June 2015. The updates to the Company's M&A is one of the resolutions to be placed before shareholders for approval at this year's AGM.

A copy of the proposed amended Memorandum of Association, together with the Articles of Association is available on the Company's website (www.kibomining.com) under the Documents menu on the Home Page and will also be available for inspection at the registered office of the Company during business hours on any business day up to any including the date of the Annual General Meeting as well as being available at the Annual General Meeting on the  21^st  July 2016. Members can also request a hard copy of the proposed amended Memorandum of Association together with the Articles of Association by sending a written request for same marked for the attention of the Company Secretary, Kibo Mining plc, 27 Hatch Street Lower, Dublin 2, Ireland or email to [e-mail].

Contacts:

Louis Coetzee	[phone]	Kibo Mining plc	Chief Executive Officer
Andreas Lianos	[phone]	River Group	Corporate and Designated Adviser on JSE
Elliot Hance	[phone]	Beaufort Securities Limited	Broker
Oliver Morse	[phone]	RFC Ambrian Limited	Nominated Adviser on AIM
Daniel Thöle Anna Legge	[phone]	Bell Pottinger	Investor and Media Relations

14 June 2016

Johannesburg

Corporate and Designated Adviser

River Group

 

END

 

 

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