|
(Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
("Katoro" or "the Company")
Dated: 28 June 2022
Katoro Gold PLC ('Katoro' or the 'Company')
RESULT OF AGM
Katoro Gold plc (AIM: KAT), the AIM listed gold and nickel exploration and development company, is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed on a show of hands.
The Proxy votes received in advance of the meeting were:
| Resolution | For | Against | Withheld | Total votes cast |
| ||
| | No. of votes | % | No. of votes | % |
|
| |
| 1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts
| 114,459,813 | 98.63 | 1,591,546 | 1.37 | 100,000 | 116,051,359 | |
| 2. Ordinary Resolution - to re-appoint Crowe UK LLP as auditors
| 114,454,792 | 98.62 | 1,596,567 | 1.38 | 100,000 | 116,051,359 | |
| 3. Ordinary Resolution - to authorise the Directors to determine the auditor's fees
| 114,405,690 | 98.58 | 1,645,669 | 1.42 | 100,000 | 116,051,359 | |
| 4. Ordinary Resolution - to authorise the Directors to allot shares
| 100,411,555 | 86.52 | 15,639,804 | 13.48 | 100,000 | 116,051,359 | |
| 5. Special Resolution - to authorise the Directors to disapply pre-emption rights | 100,404,674 | 86.52 | 15,646,685 | 13.48 | 100,000 | 116,051,359 | |
Notes:
A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.
All resolutions put to the meeting were carried.
**ENDS**
For further information please visit www.katorogold.com or contact:
| Louis Coetzee
| Katoro Gold plc | Executive Chairman | |
| Bhavesh Patel Andrew Thomson | +44 20 3440 6800 | RFC Ambrian Limited | Nominated Adviser |
| Nick Emmerson Sam Lomanto | +44 (0) 1483 413 500
| SI Capital Ltd
| Broker
|
| Zainab Slemang van Rijmenant | Lifa Communications | Investor and Media Relations Advisor |
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