Results of General Meeting

Kefi Gold and Copper PLC

14 April 2026

 

14 April 2026

KEFI Gold and Copper plc

("KEFI" or the "Company")

Results of General Meeting

KEFI Gold and Copper plc (AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that all Resolutions were duly passed at the General Meeting ("GM") of the Company held today at 4.00 p.m. AEST in Australia.

Following the passing of the Resolutions, an application has been made for the 2,375,194,769 conditional Placing, Subscription and Retail Shares, to be admitted to trading on AIM ("Admission").  It is expected that Admission will become effective at 8.00 a.m. on or around 16 April 2026.

Results of GM

All resolutions were passed at the GM and the votes were cast as follows:

RESOLUTIONS	Votes For	% For	Votes Against	% Against	Votes Withheld*
ORDINARY
1. To authorise the Directors pursuant to Section 551 of the Companies Act 2006 (the "Act") to allot shares and grant rights to subscribe for shares	2,195,170,724	85.92%	359,582,621	14.08%	25,038,611
SPECIAL
2. To authorise the Directors under section 570 of the Act to allot equity securities (within the meaning of Section 560 of the Act) as if Section 561 of the Act did not apply to such allotment	2,200,014,121	85.86%	362,103,484	14.14%	17,674,351

* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages

Total Voting Rights

Following Admission, the total issued share capital of the Company will consist of 13,715,174,216 Ordinary Shares each with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 13,715,174,216 and 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 in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the announcement made by the Company at 5.07 p.m. on 19 March 2026.

Enquiries

KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman)	Tel: [phone]
John Leach (Finance Director)
SP Angel Corporate Finance LLP (Nominated Adviser)	Tel: [phone]
Caroline Rowe / Adam Cowl
Stifel Nicolaus Europe Limited (Joint Bookrunner) Ashton Clanfield / Varun Talwar  Tavira Financial Limited (Joint Bookrunner)	Tel: [phone] Tel: [phone]
Oliver Stansfield / Jonathan Evans
IFC Advisory Ltd (Financial PR and IR)	Tel: [phone]
Tim Metcalfe / Florence Staton

Further information can be viewed at https://www.kefi-goldandcopper.com

 

END