Last checked at 22 Jun 2021 13:47
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining
22 June 2021
Cora Gold Limited ('Cora' or 'the Company')
Result of Annual General Meeting
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 22 June 2021, all Resolutions were duly passed by the Company's shareholders.
The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:
| Votes for | Votes against | Votes withheld | ||
Resolution | Number | % | Number | % | Number |
Resolution 1: Reports and accounts | 91,490,968 | 100% | - | - | - |
Resolution 2: Re-appoint auditor | 91,470,968 | 100% | - | - | 20,000 |
Resolution 3: Re-elect Andrew Chubb | 91,470,968 | 99.98% | 20,000 | 0.02% | - |
Resolution 4: Re-elect David Pelham | 91,470,968 | 99.98% | 20,000 | 0.02% | - |
Resolution 5: Re-elect Paul Quirk | 91,470,968 | 99.98% | 20,000 | 0.02% | - |
Resolution 5: Directors to allot shares | 91,481,394 | 100% | - | - | 9,574 |
Resolution 6: Allot equity securities | 91,461,383 | 100% | 11 | - | 29,574 |
Market Abuse Regulation ('MAR') Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
* * ENDS * *
For further information, please visit http://www.coragold.com or contact:
Bert Monro / Norm Bailie | Cora Gold Limited | +44 (0) 20 3239 0010 |
Christopher Raggett / Charlie Beeson | finnCap Ltd (Nomad & Joint Broker) | +44 (0) 20 7220 0500 |
Andy Thacker / James Pope | Turner Pope Investments (Joint Broker) | +44 (0) 20 3657 0050 |
Susie Geliher / Selina Lovell | St Brides Partners (Financial PR) | +44 (0) 20 7236 1177 |
Notes
Cora is a gold company focused on two world class gold regions in Mali and Senegal in West Africa. Historical exploration has resulted in the highly prospective Sanankoro Gold Discovery, in addition to multiple, high potential, drill ready gold targets within its broader portfolio. Cora's primary focus is on further developing Sanankoro in the Yanfolila Gold Belt (Southern Mali), which Cora believes has the potential for a standalone mine development. Sanankoro has a positive Scoping Study published on it showing an 107% IRR and US$41.5m NPV8 at a US$1,500 gold price. Cora's highly experienced management team has a proven track record in making multi-million-ounce gold discoveries, which have been developed into operating mines.