Kazera Global Regulatory News (KZG)

Kazera Global plc

Result of General Meeting

Kazera Global plc ("Kazera Global", "Kazera" or the "Company") announces that all the proposed resolutions tabled at the Company's General Meeting held earlier today were successfully passed. As a result, the proposed placing and share reorganisation set out in the announcement made by the Company on 27 August 2019 will now proceed with both the placing shares and the new ordinary shares post-reorganisation being admitted to trading at 8.00 a.m. on 24 September 2019 ("Admission").

Following Admission, the Company will have 356,227,874 ordinary shares of 0.1 pence each ("Ordinary Shares") admitted to trading. The Company does not hold any Ordinary Shares in treasury and therefore this figure of 356,227,874 Ordinary Shares may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

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