Kavango Resources PLC Result of AGM
10 Juni 2024 - 8:00AM
RNS Regulatory News
RNS Number : 7650R
Kavango Resources PLC
10 June 2024
10 June 2024
Kavango Resources PLC
("Kavango" or "the
Company")
Results of the Annual General
Meeting
Southern Africa-focussed metals exploration
company Kavango Resources plc (LSE:KAV) is pleased to
announce the result of the Annual General Meeting of Kavango
Resources PLC held at the offices of the Company's
Solicitors, Druces LLP, Salisbury House, London
Wall, London EC2M 5PS on 6 June 2024 at 11
a.m.
All nine resolutions put to members were passed
on a show of hands. Resolutions 1 to 8 were passed as ordinary
resolutions and resolution 9 was passed as a special
resolution.
The number of proxy votes cast for and against
each of the resolutions proposed, and the number of proxy votes
withheld were as follows:
|
Resolution
|
Votes
for
|
%
|
Votes
against
|
%
|
Votes
withheld
|
|
Resolution 1
(Ordinary)
To approve the accounts for the year
ended 31 December 2023, auditors' report and strategic
report
|
1,020,471,728
|
99.81
|
1,897,536
|
0.19
|
11,722
|
|
Resolution 2
(Ordinary)
To approve the re-appointment and remuneration
of PKF Littlejohn LLP as the Company's auditor
|
1,020,471,728
|
99.81
|
1,897,536
|
0.19
|
11,722
|
|
Resolution 3
(Ordinary)
To approve the Directors' Remuneration Report
in the Company's Annual Report
|
1,012,539,124
|
99.04
|
9,830,140
|
0.96
|
11,722
|
|
Resolution 4
(Ordinary)
To approve the Directors' Remuneration Policy
contained in the Directors'
Remuneration Report in the Company's 2023
Annual Report
|
1,012,522,661
|
99.04
|
9,846,603
|
0.96
|
11,722
|
|
Resolution 5
(Ordinary)
To approve the re-election of David Smith as a
director
|
1,012,622,661
|
99.05
|
9,746,603
|
0.95
|
11,722
|
|
Resolution 6
(Ordinary)
To approve the re-election of Matthew Benjamin
Turney as a director
|
1,012,639,124
|
99.05
|
9,730,140
|
0.95
|
11,722
|
|
Resolution 7
(Ordinary)
To approve the re-election of Hillary
Nyakunengwa Gumbo as a director
|
1,020,339,305
|
99.80
|
2,029,959
|
0.20
|
11,722
|
|
Resolution 8
(Ordinary)
To authorise the allotment and issue of equity
securities
|
1,012,151,425
|
99.00
|
10,192,839
|
1.00
|
36,722
|
|
Resolution 9
(Special)
To disapply the statutory pre-emption rights on
the issue of equity securities
|
1,011,976,425
|
98.98
|
10,367,839
|
1.01
|
36,722
|
The total proxy votes cast on the 8 resolutions
were 1,022,380,986 representing approximately 65.42% of the issued
share capital as at 6 June 2024.
As at 6 June 2024, there were 1,562,683,176
ordinary shares in issue. Shareholders are entitled to one vote per
share. Votes withheld are not votes in law and so have not been
included in the calculation of the proportion of votes for and
against a resolution.
The full text of each resolution is available
in the Notice of Annual General Meeting, published on our
website.
Further information in respect of the Company
and its business interests is provided on the Company's website at
www.kavangoresources.com and on Twitter at #KAV.
For further information please
contact:
Kavango
Resources
plc
Ben Turney
+46 7697 406 06
First Equity (Broker)
+44 207 374 2212
Jason
Robertson
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGFMMATMTABMMI
Kavango Resources (LSE:KAV)
Historical Stock Chart
Von Mai 2024 bis Jun 2024
Kavango Resources (LSE:KAV)
Historical Stock Chart
Von Jun 2023 bis Jun 2024
