28 Feb 2023 15:13
PRESS RELEASE
28 February 2023
KAVANGO RESOURCES PLC
("Kavango", "the Company")
Result of General Meeting
The Board of Kavango Resources plc is pleased to announce that all resolutions proposed at the Company's General Meeting held on 28 February 2023 were duly passed on a show of hands.
The number of eligible votes represented at the meeting, via shareholders, proxy votes received and/or corporate representatives were as follows:
| Votes For | Votes Against | Votes Withheld | Percentage of votes in favour |
Resolution 1 | 184,261,401 | 1,149,055 | 1,081,674 |
98.8% |
Resolution 2 | 181,748,522 | 1,180,728 | 3,562,880 |
97.5% |
Further information in respect of the Company and its business interests is provided on the Company's website at www.kavangoresources.com and on Twitter at #KAV.
For further information:
Kavango Resources plc
Ben Turney
bturney@kavangoresources.com
+46 7697 406 06
First Equity (Broker)
+44 207 374 2212
Jason Robertson
Kavango Resources (KAV)