Wrap Text
Result of AGM
Kore Potash plc
(Incorporated in England and Wales)
Registration number 10933682
ASX share code: KP2
AIM share code: KP2
JSE share code: KP2
ISIN: GB00BYP2QJ94
("Kore Potash" or the "Company")
6 June 2024
Result of AGM
Kore Potash plc, the potash development company with 97% 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, Thursday 6 June 2024, 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 Tel: +44 (0) 20 3963 1776
David Hathorn – Chairman
Andre Baya, CEO
Tavistock Communications Tel: +44 (0) 20 7920 3150
Nick Elwes
Adam Baynes
SP Angel Corporate Finance - Nomad and Joint Broker Tel: +44 (0) 20 7470 0470
Ewan Leggat
Charlie Bouverat
Kasia Brzozowska
Shore Capital - Joint Broker Tel: +44 (0) 20 7408 4050
Toby Gibbs
James Thomas
Questco Corporate Advisory - JSE Sponsor Tel: +27 (11) 011 9205
Doné Hattingh
ANNEXURE A:
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
RESOLUTION TOTAL VOTES
FOR DISCRETION AGAINST
VOTES WITHHELD
VALIDLY
CAST
Resolution 1 - Receive the 2023 Annual Report 689,521,866 689,501,136 0 20,730 874,534
Resolution 2 - Approval of Remuneration Report 688,593,107 688,496,147 0 96,960 1,803,293
Resolution 3 - Appointment of Auditors 689,536,866 689,516,136 0 20,730 859,534
Resolution 4 - Authorise directors to determine the 689,521,866 689,500,906 0 20,960 874,534
remuneration of BDO LLP as the Company's auditors
Resolution 5 - Re-appointment of David Hathorn as a
689,501,400 689,464,440 0 36,960 895,000
Director
Resolution 6 - Re-appointment of David Netherway as
689,546,400 689,525,440 0 20,960 850,000
a Director
Resolution 7 - Re-appointment of Jonathan Trollip as a
689,546,400 689,464,440 0 81,960 850,000
Director
Resolution 8 - Appointment Wouter Pulinx as a
689,546,400 689,525,440 0 20,960 850,000
Director
Resolution 9 - Authority to allot share 689,267,640 594,049,391 0 95,218,249 1,128,760
Resolution 10 Disapplication of pre-emption rights 687,584,141 591,900,892 0 95,683,249 2,812,259
Date: 06-06-2024 12:25:00
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