Result of AGM

Kore Potash PLC

30 June 2026

 

30 June 2026

Kore Potash Plc

("Kore Potash" or the "Company")

Result of AGM

Kore Potash plc, the potash development company with 97.46% ownership of the Kola and DX Potash Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Tuesday 30 June 2026, were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in respect of each resolution proposed at the meeting.

For further information, please visit www.korepotash.com or contact:

Kore Potash André Baya, CEO Andrey Maruta, CFO	Tel: [phone]
Tavistock Communications Emily Moss Nick Elwes Jack Seward	Tel: [phone]
SP Angel Corporate Finance - Nomad and Broker Ewan Leggat Charlie Bouverat	Tel: [phone]
Shore Capital - Joint Broker Toby Gibbs James Thomas	Tel: [phone]
Questco Corporate Advisory - JSE Sponsor Doné Hattingh	Tel: [phone]

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

RESOLUTION	TOTAL VOTES VALIDLY CAST	FOR	DISCRETION	AGAINST	VOTES WITHHELD
Ordinary Resolutions
Resolution 1 - Receive the 2025 Annual Report	1,517,393,219	1,512,930,607	0	4,462,612	4,445,000
Resolution 2 - Approval of Remuneration Report	1,517,283,219	1,493,020,352	0	24,262,867	4,555,000
Resolution 3 - Appointment of Auditors	1,517,293,219	1,512,826,607	0	4,466,612	4,545,000
Resolution 4 - Authorise directors to determine the remuneration of BDO LLP as the Company's auditors	1,516,829,583	1,510,378,257	0	6,451,326	5,008,636
Resolution 5 - Re-appointment of David Hathorn as a Director	1,507,368,913	1,498,108,631	0	9,260,282	14,469,306
Resolution 6 - Re-appointment of David Netherway as a Director	1,516,829,583	1,493,746,019	0	23,083,564	5,008,636
Resolution 7 - Re-appointment of Jonathan Trollip as a Director	1,516,829,583	1,498,108,631	0	18,720,952	5,008,636
Resolution 8 - Re-appointment of Wouter Pulinx as a Director	1,516,829,583	1,508,639,321	0	8,190,262	5,008,636
Resolution 9 - Re-appointment of Amit Mehta as a Director	1,516,829,583	1,508,639,321	0	8,190,262	5,008,636
Resolution 10 - Authority to allot share	1,516,829,583	1,509,966,197	0	6,863,386	5,008,636
Special Resolution
Resolution 11 Disapplication of pre-emption rights	1,516,808,583	1,492,215,156	0	24,593,427	5,029,636

 

END