RNS Number : 6717P
Cora Gold Limited
21 June 2022
 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

 

21 June 2022

 

Cora Gold Limited ('Cora' or 'the Company')

Result of 2022 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 21 June 2022, all Resolutions were duly passed by the Company's shareholders.

 

The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:

 

 

Votes for

Votes against

Votes withheld

 

Number

%

Number

%

Number

Resolution 1:

Accounts and reports

65,490,101

100%

Nil

-

20,000

Resolution 2:

Re-appoint auditor

65,460,101

99.95%

30,000

0.05%

20,000

Resolution 3: Re-elect

E Bowie

65,460,101

99.92%

50,000

0.08%

Nil

Resolution 4:

Re-elect

R Monro

65,490,101

99.97%

20,000

0.03%

Nil

Resolution 5: Allot shares

65,470,527

99.95%

30,000

0.05%

9,574

Resolution 6: Allot equity securities

65,450,494

99.92%

50,033

0.08%

9,574

 

Market Abuse Regulation ('MAR') Disclosure

 

Certain information contained in this announcement would have been deemed inside information for the  purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement.

 

* * ENDS * *

 



 

For further information, please visit http://www.coragold.com or contact:

 

Bert Monro

Craig Banfield

Cora Gold Limited

info@coragold.com

Christopher Raggett

Charlie Beeson

finnCap Ltd

(Nomad & Joint Broker)

+44 (0)20 7220 0500

Andy Thacker

James Pope

Turner Pope Investments

(Joint Broker)

+44 (0)20 3657 0050

Susie Geliher

Charlotte Page

Selina Lovell

St Brides Partners

(Financial PR)

pr@coragold.com

 

Notes

 

Cora is an emerging West African gold developer with three principal de-risked project areas within two known gold belts in Mali and Senegal covering c.1,000 sq. km. Led by a team with a proven track record in making multi-million-ounce gold discoveries that have been developed into operating mines, its primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt, Southern Mali, where Cora hopes to commence construction of an open pit oxide focussed gold mine in 2022. An updated mineral resource estimate on the Project was published in November 2021 which increased the Resources by over 200% (from the 2019 Maiden resource) to 809,300oz Au. A Definitive Feasibility Study is expected to be completed in Q3 2022.

 

 

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