Results of Annual General Meeting

Kavango Resources PLC

01 June 2026

 

1 June 2026

Kavango Resources PLC

("Kavango" or "the Company")

Results of Annual General Meeting

Kavango Resources plc (LSE: KAV, VFEX:KAV.VX), the Southern Africa focused metals exploration and gold production company, announces the results of its Annual General Meeting, held at the offices of the Company's Solicitors, Druces LLP, 6^th Floor,  99 Gresham Street, London, EC2V 7NG, United Kingdom, on 1 June 2026 at 11 a.m.

All seven resolutions put to members were passed on a show of hands. Resolutions 1, 2, 3, 4, 5, and 6 were passed as ordinary resolutions and resolution 7 was passed as a special resolution.

The number of proxy votes cast for and against each of the resolutions proposed, and the number of proxy votes withheld, were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To approve the accounts for the year ended 31 December 2025, auditor's report and strategic report	3,329,145,915	99.997%	103,341	0.003%	98,587
Resolution 2 (Ordinary) To approve the re‐appointment and remuneration of PKF Littlejohn LLP as the Company's auditor	3,328,455,195	99.997%	103,341	0.003%	789,307
Resolution 3 (Ordinary) To approve the Directors' Remuneration Report in the Company's 2025 Annual Report	3,328,218,195	99.991%	303,341	0.009%	826,307
Resolution 4 (Ordinary) To approve the re‐election of Gautam Shashichandra Dalal as a director	3,321,726,944	99.774%	7,522,312	0.226%	98,587
Resolution 5 (Ordinary) To approve the re‐election of Peter Francis Wynter Bee as a director	3,321,786,944	99.776%	7,462,312	0.224%	98,587
Resolution 6 (Ordinary) To authorise the allotment and issue of equity securities	3,319,698,941	99.714%	9,513,315	0.286%	135,587
Resolution 7 (Special) To disapply the statutory pre‐emption rights on the issue of equity securities	3,320,641,682	99.765%	7,825,104	0.235%	881,057

The total proxy votes cast on the 7 Resolutions represented approximately 75.6% % of the issued share capital as at 1 June 2026.

As at 1 June 2026, there were 4,402,636,126 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of General Meeting, published on our website.

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

For further information please contact:

Kavango Resources plc Executive Chairman and interim CEO Peter F Wynter Bee [phone]	Shard Capital Partners LLP (Corporate Broker) Damon Heath/Isabella Pierre [phone]	BlytheRay Ltd (Financial PR) Tim Blythe/Megan Ray/Said Izagaren [e-mail] [phone]
Inter-Horizon Group (Sponsoring Broker - Zimbabwe) Lloyd Mlotshwa [e-mail]

 

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