Result of AGM

RNS Number : 1904B

Kodal Minerals PLC

29 September 2022

 

29 September 2022

Kodal Minerals plc

('Kodal Minerals' or the 'Company')

Result of Annual General Meeting

Kodal Minerals, the mineral exploration and development company, is pleased to announce that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed.

A copy of the presentation from the AGM will shortly be available on the Company's website  www.kodalminerals.com . 

All votes received in relation to resolutions at the AGM will be made available to view on the Company's website  www.kodalminerals.com .

Steve Zaninovich, who ceased to be a director of the Company following the AGM due to an administrative error, was immediately re-appointed as a director of the Company and will stand for re-election at the next General Meeting of the Company. Further details of Steve Zaninovich are disclosed in the announcement of his original appointment on 27 July 2022 and all details remain the same save that he is no longer a director of Canyon Resources Limited.

**ENDS**

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc

Bernard Aylward, CEO  Tel: [phone]

Allenby Capital Limited, Nominated Adviser

Jeremy Porter/Nick Harriss/Liz Kirchner  Tel: [phone]

SP Angel Corporate Finance LLP, Financial Adviser & Broker

John Mackay/Adam Cowl  Tel: [phone]

St Brides Partners Ltd, Financial PR

Susie Geliher/Ana Ribeiro   Tel: [phone]

 

END

 

 

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