Last checked at 26 Jun 2020 12:30
26 June 2020
Kore Potash Plc
("Kore Potash" or the "Company")
Kore Potash - Results of AGM
Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project ("Kola" or the "Project"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Friday 26 June 2020, were all duly passed on a poll by the requisite majority.
The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution proposed at the meeting.
ENDS
For further information, please visit www.korepotash.com or contact:
Kore Potash Brad Sampson - CEO
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| Tel: +27 11 469 9140 |
Tavistock Communications Jos Simson Edward Lee
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| Tel: +44 (0) 20 7920 3150 |
Canaccord Genuity - Nomad and Broker James Asensio Henry Fitzgerald-O'Connor
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| Tel: +44 (0) 20 7523 4600 |
Shore Capital - Joint Broker Jerry Keen Toby Gibbs Mark Percy |
| Tel: +44 (0) 20 7408 4050 |
ANNEXURE A:
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
RESOLUTION | TOTAL VOTES VALIDLY CAST | FOR |
DISCRETION - CHAIRMAN
| AGAINST | VOTES WITHHELD |
Resolution 1 - Receive the 2019 Annual Report | 638,667,040 | 638,625,007 | 35,033 | 7,000 | 30,500 |
Resolution 2 - Approval of Remuneration Report | 636,222,751 | 624,925,070 | 35,033 | 11,262,648 | 2,474,789 |
Resolution 3 - Appointment of Auditors | 638,681,252 | 638,646,219 | 35,033 | 0 | 16,288 |
Resolution 4 - Authorise directors to determine the remuneration of BDO LLP as the Company's auditors | 638,682,840 | 638,647,807 | 35,033 | 0 | 14,700 |
Resolution 5 - Re-appointment of David Hathorn as a Director | 638,697,540 | 638,560,490 | 35,033 | 102,017 | 0 |
Resolution 6 - Re-appointment of Brad Sampson as a Director | 636,232,835 | 636,095,785 | 35,033 | 102,017 | 2,464,705 |
Resolution 7 - Re-appointment of Jonathan Trollip as a Director | 635,938,762 | 635,799,712 | 35,033 | 104,017 | 2,758,778 |
Resolution 8 - Re-appointment Timothy Keating as a Director | 638,689,540 | 638,552,490 | 35,033 | 102,017 | 0 |
Resolution 9 - Re-appointment of David Netherway as a Director | 638,697,540 | 638,560,490 | 35,033 | 102,017 | 0 |
Resolution 10 - Re-appointment of Jose Antonio Merino as a Director | 638,697,540 | 638,560,490 | 35,033 | 102,017 | 0 |
Resolution 11 - Authority to allot shares | 638,692,256 | 627,299,747 | 35,033 | 11,357,476 | 5,284 |
Resolution 12 - Disapplication of pre-emption rights | 638,668,840 | 627,315,959 | 35,033 | 11,317,848 | 28,700 |