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")
9 June 2022
Results of AGM
Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project ("Kola" or the "Project"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Thursday 9 June 2022, were all duly passed on a poll by the requisite majority.
The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution proposed at the meeting.
For further information, please visit www.korepotash.comor contact:
Kore Potash | Tel: +27 84 603 6238 | |
Brad Sampson - CEO | ||
Tavistock Communications | Tel: +44 | (0) 20 7920 3150 |
Jos Simson | ||
Emily Moss | ||
Adam Baynes | ||
SP Angel Corporate Finance - Nomad and Broker | Tel: +44 (0) 20 7470 0470 | |
Ewan Leggat | ||
Charlie Bouverat | ||
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 |
VALIDLY CAST | WITHHELD | ||||
Resolution 1 - Receive the 2021 Annual Report | 1,311,391,707 | 1,309,647,428 | 1,382,499 | 361,780 | 104,225 |
Resolution 2 - Approval of Remuneration Report | 1,310,798,907 | 1,308,479,734 | 1,382,499 | 936,674 | 696,225 |
Resolution 3 - Appointment of Auditors | 1,311,044,897 | 1,309,662,398 | 1,382,499 | 0 | 451,035 |
Resolution 4 - Authorise directors to determine the | 1,310,781,273 | 1,309,226,717 | 1,382,499 | 172,057 | 714,659 |
remuneration of BDO LLP as the Company's auditors | |||||
Resolution 5 - Re-appointment of David Hathorn as a | 1,310,603,583 | 1,309,084,027 | 1,382,499 | 137,057 | 892,349 |
Director | |||||
Resolution 6 - Re-appointment of Brad Sampson as a | 1,310,561,583 | 1,309,042,027 | 1,382,499 | 137,057 | 904,349 |
Director | |||||
Resolution 7 - Re-appointment of Jonathan Trollip as a | 1,310,591,583 | 1,309,072,027 | 1,382,499 | 137,057 | 904,349 |
Director | |||||
Resolution 8 - Re-appointment David Netherway as a | 1,310,591,583 | 1,309,072,027 | 1,382,499 | 137,057 | 904,349 |
Director | |||||
Resolution 9 - Re- appointment of Sameer Oundhakar as a | 1,310,591,583 | 1,309,072,027 | 1,382,499 | 137,057 | 904,349 |
Director | |||||
Resolution 10 Appointment of Pablo Hernandez Mac- | 1,310,589,083 | 1,309,068,727 | 1,382,499 | 137,857 | 906,849 |
Donald as a Director | |||||
Resolution 11 Approval to issue Options to David | 1,310,674,672 | 1,307,999,242 | 1,382,499 | 1,292,931 | 806,260 |
Hathorn | |||||
Resolution 12 Approval to issue shares to SQM in lieu of | 1,311,391,707 | 1,308,539,945 | 1,382,499 | 1,469,263 | 104,225 |
fees payable under a Technical Services Agreement | |||||
Resolution 13 - Authority to allot share | 1,311,150,164 | 1,308,434,130 | 1,382,499 | 1,333,535 | 345,768 |
Resolution 14 Disapplication of pre-emption rights | 1,310,656,672 | 1,242,901,629 | 1,382,499 | 66,372,544 | 839,260 |
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Kore Potash plc published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 12:11:00 UTC.