Last checked at 30 Jun 2022 11:23
30 June 2022
KEFI Gold and Copper plc
("KEFI" or the "Company")
Result of AGM
(AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the Company all resolutions were duly passed.
The votes were cast as follows:
ORDINARY RESOLUTIONS | For | % For | Against | % Against | *Vote Withheld |
1. To receive and adopt the financial statements and reports of the Directors and auditors for the financial period ended 31 December 2021. | 1,004,476,659 | 99.9% | 993,470 | 0.1% | 1,779,178 |
2. To re-appoint Mark Tyler as a director of the Company. | 985,176,648 | 98.5% | 14,801,098 | 1.5% | 7,272,292 |
3. To reappoint Harry Anagnostaras-Adams as a director of the Company. | 987,325,033 | 98.2% | 18,584,760 | 1.8% | 1,340,177 |
4. To re-appoint BDO LLP as auditors of the Company. | 999,980,441 | 99.5% | 5,402,171 | 0.5% | 1,866,695 |
5. To authorise the Directors to determine the remuneration of the Company's auditors. | 998,652,825 | 99.3% | 6,766,337 | 0.7% | 1,830,145 |
* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages
Enquiries
KEFI Gold and Copper plc |
|
Harry Anagnostaras-Adams (Managing Director) | +357 99457843 |
John Leach (Finance Director) | +357 99208130 |
SP Angel Corporate Finance LLP (Nominated Adviser) | +44 (0) 20 3470 0470 |
Jeff Keating, Adam Cowl | |
Tavira Securities Limited (Lead Broker) | +44 (0) 20 7100 5100 |
Oliver Stansfield, Jonathan Evans | |
WH Ireland Limited (Joint Broker) | +44 (0) 20 7220 1666 |
Katy Mitchell, Andrew de Andrade |
|
IFC Advisory Ltd (Financial PR and IR) | +44 (0) 20 3934 6630 |
Tim Metcalfe, Florence Chandler |