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Last checked at 
30 Jun 2017 11:15
KiboĀ MiningĀ PlcĀ (IncorporatedĀ inĀ Ireland)
(RegistrationĀ Number:Ā 451931)
(ExternalĀ registrationĀ number:Ā 2011/007371/10)
ShareĀ codeĀ onĀ theĀ JSEĀ Limited:Ā KBOĀ
ShareĀ codeĀ onĀ theĀ AIM:KIBO
ISIN:Ā Ā IE00B97C031
("Kibo"Ā orĀ "theĀ Company")
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30 June 2017
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Results of Annual General Meeting
Shareholders are advised that the Annual General Meeting of Kibo Mining plc ("Kibo") held today was attended in person and by proxy by shareholders holding approximately 6.53 % of the shares in Kibo (364,254,364 issued andĀ outstanding).
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All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the tableĀ below.
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Resolution # | Summary Resolution | Votes For & Discretion | Votes Against | Votes Withheld | |||
Number | % | Number | % | Number | % | ||
1. | To receive, consider and adopt the accounts for the year ended 31 December 2016 together with the Directors and Auditors Reports thereon. | 23,795,112 | 99.96 | 8,898 | 0.04 | 0 | 0 |
2. | To authorise the Directors to fix the remuneration of the auditors. | 23,593,092 | 99.11 | 8,898 | 0.04 | 202,020 | 0.85 |
3. | To re-elect Mr. Louis Coetzee as a Director. | 23,593,092 | 99.11 | 8,898 | 0.04 | 202,020 | 0.85 |
4. | To re-elect Mr. Andreas Lianos as a Director. | 23,593,092 | 99.11 | 8,898 | 0.04 | 202,020 | 0.85 |
5. | That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities up to a maximum aggregate nominal value equal to the nominal value of the authorised but unissued ordinary share capital of the Company from time to time. | 23,391,092 | 98.27 | 108,898 | 0.46 | 304,020 | 1.27 |
6. | That the Directors be and are hereby empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity Securities for cash pursuant to the authority conferred by resolution number 5 above. | 23,391,092 | 98.27 | 108,898 | 0.46 | 304,020 | 1.27 |
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Contacts
Ā LouisĀ Coetzee | Ā +27Ā (0)Ā 83Ā 2606126 | Ā KiboĀ MiningĀ plc | Ā ChiefĀ ExecutiveĀ Officer |
AndreasĀ Lianos | +27Ā (0)Ā 83Ā 4408365 | RiverĀ Group | CorporateĀ AdviserĀ andĀ DesignatedAdviserĀ onĀ JSE |
JonĀ Belliss | +44Ā (0)Ā 207Ā 382 8300 | BeaufortĀ Securities Limited | Broker |
Andrew Thomson | +61Ā 8Ā 9480Ā 2500 | RFCĀ Ambrian Limited | NominatedĀ Adviser on AIM |
LizĀ MorleyĀ / Molly Stewart | +44Ā (0)Ā 203Ā 772 2500 | BellĀ Pottinger | InvestorĀ andĀ Media Relations |
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Updates on the Company's activities are regularly posted on its website www.kibomining.com
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Corporate and Designated Adviser River Group
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