22 July 2024
KEFI Gold and Copper plc
("KEFI" or the "Company")
Result of AGM
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 at today's Annual General Meeting ("AGM") of the Company all resolutions were duly passed.
The votes were cast as follows:
| ORDINARY RESOLUTIONS | Votes For | % For | Vote Against | % Against | *Votes Withheld | Total |
| 1. To receive and adopt the audited financial statements of the Company, the Strategic Report, the Directors' Report and the Auditor's Report for the financial year ended 31 December 2023 | 1,108,121,617 | 93.9% | 72,526,845 | 6.1% | 471,577 | 1,181,120,039 |
| 2. To reappoint Alistair Clark as a director of the Company | 1,084,148,821 | 92.2% | 91,952,730 | 7.8% | 5,018,488 | 1,181,120,039 |
| 3. To reappoint Harry Anagnostaras Adams as a director of the Company | 1,062,282,001 | 90.3% | 113,773,591 | 9.7% | 5,064,447 | 1,181,120,039 |
| 4. To re-appoint BDO LLP as auditors of the Company | 1,087,960,612 | 92.8% | 83,805,683 | 7.2% | 9,353,744 | 1,181,120,039 |
| 5. To authorise the Directors to determine the remuneration of the Company's auditors | 1,072,680,792 | 91.7% | 96,771,227 | 8.3% | 11,668,020 | 1,181,120,039 |
* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages
Enquiries
| KEFI Gold and Copper plc | |
| Harry Anagnostaras-Adams (Executive Chairman) | +357 99457843 |
| John Leach (Finance Director) | +357 99208130 |
| SP Angel Corporate Finance LLP (Nominated Adviser) | +44 (0) 20 3470 0470 |
| Jeff Keating, Adam Cowl | |
| Tavira Securities Limited (Lead Broker) | +44 (0) 20 7100 5100 |
| Oliver Stansfield, Jonathan Evans | |
| IFC Advisory Ltd (Financial PR and IR) | +44 (0) 20 3934 6630 |
| Tim Metcalfe, Florence Chandler | |
| 3PPB LLC (Institutional IR) | |
| Patrick Chidley | +1 (917) 991 7701 |
| Paul Durham | +1-203-940-2538 |
Further information can be viewed at https://www.kefi-goldandcopper.com
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