Last checked at 30 Jun 2017 11:15
Kibo Mining Plc (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO
Share code on the AIM:KIBO
ISIN: IE00B97C031
("Kibo" or "the Company")
30 June 2017
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 and outstanding).
All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the table below.
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 |
Contacts
Louis Coetzee |
+27 (0) 83 2606126 |
Kibo Mining plc |
Chief Executive Officer |
Andreas Lianos | +27 (0) 83 4408365 | River Group | Corporate Adviser and DesignatedAdviser on JSE |
Jon Belliss | +44 (0) 207 382 8300 | Beaufort Securities Limited | Broker |
Andrew Thomson | +61 8 9480 2500 | RFC Ambrian Limited | Nominated Adviser on AIM |
Liz Morley / Molly Stewart | +44 (0) 203 772 2500 | Bell Pottinger | Investor and Media Relations |
Updates on the Company's activities are regularly posted on its website www.kibomining.com
Corporate and Designated Adviser River Group