Result of GM and Admission of Shares and TVR

Kazera Global PLC

21 September 2026

 

21 September 2026

Kazera Global plc

("Kazera" or "the Company")

Result of GM and Admission of Shares and Total Voting Rights

Kazera Global plc, the AIM-quoted investment company, announces that at its General Meeting held today, 21 September 2026, all resolutions were duly passed on a show of hands.

The full text of all the resolutions can be found in the Notice of General Meeting, dated 4 September 2026, a copy of which is available on the Company's website at:

https://kazeraglobal.com/admission-documents-circulars.

The table below shows the proxy votes received on the resolutions proposed at the General Meeting.

Resolution	Votes For*	%	Votes Against	%	No. Votes Cast	Votes Withheld **
1	319,369,185	96.25	12,451,743	0.06	266,522,155	242,804
2	319,019,584	96.16	12,740,871	0.09	266,522,155	303,277
3	319,090,057	96.12	12,892,280	0.09	266,522,155	81,395
4	319,020,057	96.10	12,942,280	0.09	266,522,155	101,395

* Includes Chairman's discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

Admission and Total Voting Rights 

As announced on 8 September 2026, application has been made to the London Stock Exchange for admission of the following Ordinary Shares to trading on AIM (the "Admission"):

·       12,500,000 Placing Shares;

·       12,500,000 Subscription Shares;

·       1,304,166 Fee Shares; and

·       3,100,000 Creditor Shares.

(a total of 29,404,166 together, the "New Ordinary Shares").

The Company has not yet received funds for the 11,098,122 new Ordinary Shares (the "Additional Subscription Shares") to be issued pursuant to the additional direct subscription as announced on 15 September 2026. The Company expects to receive the funds shortly.  The issuance of the Additional Subscription Shares and their admission to trading on AIM remains subject to receipt of such funds. A separate application for the admission of the of the Additional Subscription Shares to trading on AIM will be made in due course.

It is expected that Admission of the New Ordinary Shares will become effective and dealings in the New Ordinary Shares will commence at 8.00 a.m. on or around 22 September 2026.

Following Admission of the New Ordinary Shares, the total number of Ordinary Shares in the capital of the Company in issue will be 1,132,462,901, each with voting rights.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's share capital pursuant to the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Capitalised terms used but not defined in this announcement have the meanings given to them in the Company's announcement at 4.43 p.m. pm 8 September 2026, unless expressly stated otherwise or the context so requires.

ENDS

Kazera Global plc Richard Jennings, Interim Chief Executive Officer	[e-mail]
Strand Hanson Limited (Nominated, Financial Adviser and Joint Broker) Christopher Raggett / Ritchie Balmer	Tel: [phone]
Zeus Capital Limited (Joint Broker) Harry Ansell / Simon Johnson / Katy Mitchell	Tel: [phone]

Notes

Kazera Global plc (LON: KZG) is a diversified commodity investment company focused on unlocking value through production growth and disciplined portfolio management. While production builds at its Whale Head Minerals (Heavy Mineral Sands) and Deep Blue Minerals (diamond) assets in South Africa's Northern Cape province, the Company also continues to assess new opportunities to expand its growth pipeline and deliver sustainable returns.

 

END