Results of Annual General Meeting

Summary by AI BETAClose X

Kavango Resources PLC announced the results of its Annual General Meeting held on June 1, 2026, where all seven resolutions were passed with overwhelming support from shareholders. The accounts for the year ended December 31, 2025, the re-appointment and remuneration of auditors PKF Littlejohn LLP, the Directors' Remuneration Report, and the re-election of directors Gautam Shashichandra Dalal and Peter Francis Wynter Bee all received over 99.7% of the votes cast. Resolutions authorizing the allotment and issue of equity securities and the disapplication of statutory pre-emption rights also passed with strong majorities, with approximately 75.6% of the issued share capital represented by proxy votes.

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