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Pin to quick picksKavango Resources Regulatory News (KAV)

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Kavango Resources Information

Share Price Information for Kavango Resources (KAV)

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Share Price: 1.175
Bid: 1.10
Ask: 1.25
Change: 0.00 (0.00%)
Spread: 0.15 (13.636%)
Open: 1.175
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Low: 1.175
Prev. Close: 1.175
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Notice of General Meeting

29 Sep 2023 07:15

RNS Number : 1472O
Kavango Resources PLC
29 September 2023
 

29 September 2023

Kavango Resources PLC

("Kavango" or "the Company")

Notice of General Meeting

Kavango Resources plc (LSE:KAV), the Southern Africa-focused metals exploration company, is pleased to announce that it will today post a copy of a notice of general meeting (the "General Meeting Notice" or "Circular") and form of proxy for the general meeting to shareholders. The general meeting is to be held at 11 a.m. on 25 October 2023 at the offices of the Company's Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS (the "General Meeting"). The Company will also make these documents available to download from the Company's website (www.kavangoresources.com).

In accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority ("FCA"), a copy of the General Meeting Notice will be submitted to the FCA via the National Storage Mechanism and will shortly be available to the public for inspection at:

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Background

The General Meeting Notice will be published and posted to shareholders today, together with a form of proxy, providing notification of the General Meeting to consider the resolutions set out below.

Resolutions have been tabled to (i) seek approval from independent shareholders of a waiver in accordance with Rule 9 of the Takeover Code (Whitewash) in relation to the Stage 2 Subscription (as announced on 09 May 2023), (ii) issue and allot, or grant rights to subscribe for or convert any securities into the Stage 2 Subscription Shares, and to (iii) allot equity securities (as defined in section 560(1) of the Companies Act 2006) for cash in respect of the Stage 2 Subscription Shares on a non-premptive basis.

 

Further information in respect of Kavango and its business interests is provided on the Company's website at www.kavangoresources.com and on X (formerly known as 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.
 
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Date   Source Headline
21st Sep 20207:00 amRNSBotswana Strategic Joint Venture with Power Metals
8th Sep 20207:00 amRNS3D Model confirms KSZ Norilsk rock formations
6th Aug 20207:00 amRNSNew Petrology Report for KSZ, Botswana
24th Jul 20207:00 amRNSTR-1 Notification of holdings in the Company
23rd Jul 20201:46 pmRNSResult of Annual General Meeting
17th Jul 20207:00 amRNSConversion of Power Metals Convertible Loan Note
12th Jun 20207:00 amRNSKalahari Suture Zone Botswana, 3D modelling update
3rd Jun 20207:00 amRNSKalahari Copper Belt Prospecting Licences Granted
26th May 20207:00 amRNSResults for the year ended 31 December 2019
13th May 20207:00 amRNSExploration Plan - Kalahari Suture Zone, Botswana
1st May 20207:00 amRNSNew Corporate Presentation
29th Apr 20207:00 amRNSTR-1 Notification of holding in the Company
29th Apr 20207:00 amRNSMineral Systems Review of the KSZ, Botswana
23rd Apr 20207:00 amRNSOngoing project progress in Botswana, and Covid-19
15th Apr 20204:35 pmRNSIssue of loan notes to directors and managers
15th Apr 20207:00 amRNSFinancing and 51% sale of Ditau
17th Feb 20207:00 amRNSKalahari Copper Belt - Joint Venture signed
13th Feb 20207:00 amRNSResults of drilling undertaken on the KSZ Botswana
16th Dec 20197:00 amRNSPhase 1 drilling completed on the KSZ, SW Botswana
2nd Dec 20197:00 amRNSDrilling on KSZ identifies magma plumbing system
29th Nov 20197:00 amRNSSulphide mineralisation intersected on the KSZ
22nd Nov 20197:00 amRNSDrilling Progress on KSZ in SW Botswana
28th Oct 20197:00 amRNSUpdate on drilling - KSZ Project in SW Botswana
16th Oct 20194:15 pmRNSTR-1 Notification of holding in the Company
15th Oct 20197:00 amRNSDrilling started on the KSZ in SW Botswana
2nd Oct 20197:00 amRNSKSZ drilling programme to start early October
24th Sep 20197:00 amRNSKSZ conductors ready for drilling
16th Sep 20197:00 amRNSCarbonatite orientation programme at Ditau
2nd Sep 20197:00 amRNSKalahari Copper Belt - MOU signed
12th Aug 20197:00 amRNSDitau Q&A published on the Company's website
5th Aug 20197:00 amRNSInterim Results
2nd Aug 20197:00 amRNSDitau check assay results
18th Jul 20197:00 amRNSDitau assay results
15th Jul 20197:00 amRNSNew Licence acquired at Ditau, Botswana
1st Jul 20197:00 amRNSAppointment of Joint Corporate Broker
21st Jun 20197:00 amRNSResults of Annual General Meeting
5th Jun 20197:00 amRNSPhase 2 AEM survey: data processing results
16th May 20197:00 amRNSDrilling update at Ditau, KSZ Project, Botswana
15th May 20194:40 pmRNSSecond Price Monitoring Extn
15th May 20194:35 pmRNSPrice Monitoring Extension
30th Apr 20192:47 pmRNSResults for the year ended 31 December 2018
29th Mar 20194:00 pmRNSTR1 - Notification of major shareholdings
25th Mar 20197:00 amRNSDrilling update at Ditau, KSZ Project, Botswana
18th Mar 20197:00 amRNSPhase 2 Airborne Electromagnetic Survey completed
5th Mar 20197:00 amRNSAdditional Equity Placement
25th Feb 20197:00 amRNS£500,000 Equity Placement
28th Jan 20197:00 amRNSDrilling to commence in Botswana
21st Jan 20197:00 amRNSPhase 2 airborne EM survey mobilised in Botswana
10th Dec 20187:00 amRNSSignificant drill targets identified in Botswana
22nd Oct 20187:00 amRNSStrategic Licence acquisitions - Botswana
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