Business
Result of AGM
Result of AGM.
About this update from Cora Gold Ltd.
[{"type":"text","content":"\n\nCora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining\n25 June 2025\nCora Gold Limited\n('Cora' or 'the Company')\n \nResults of 2025 Annual General Meeting\n \nCora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 25 June 2025, all Resolutions were duly passed by the Company's shareholders.\n \nThe votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chair of the meeting as their proxy, were as follows:\n\n\n\n\n\n \n\n\nVotes for\n\n\nVotes against\n\n\nVotes withheld\n\n\n\n\n \n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\nOrdinary resolution 1 -\nReport and accounts\n\n\n165,959,714\n\n\n100%\n\n\nnil\n\n\n0%\n\n\nnil\n\n\n\n\nOrdinary resolution 2 -\nRe-appoint auditor\n\n\n165,959,714\n\n\n100%\n\n\nnil\n\n\n0%\n\n\nnil\n\n\n\n\nOrdinary resolution 3 -\nRe-elect Andrew Chubb\n\n\n165,959,714\n\n\n100%\n\n\nnil\n\n\n0%\n\n\nnil\n\n\n\n\nOrdinary resolution 4 -\nRe-elect Adam Davidson\n\n\n165,959,714\n\n\n100%\n\n\nnil\n\n\n0%\n\n\nnil\n\n\n\n\nOrdinary resolution 5 -\nRe-elect Paul Quirk\n\n\n165,959,714\n\n\n100%\n\n\nnil\n\n\n0%\n\n\nnil\n\n\n\n\nOrdinary resolution 6 -\nAllot shares\n\n\n165,959,168\n\n\n100%\n\n\n546\n\n\n0%\n\n\nnil\n\n\n\n\nSpecial resolution 7 -\nAllot equity securities\n\n\n165,287,132\n\n\n99.59%\n\n\n672,582\n\n\n0.41%\n\n\nnil\n\n\n\n\n \nMarket Abuse Regulation ('MAR') Disclosure\nCertain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement.\n \n**ENDS**\n \nFor further information, please visit www.coragold.com, follow us on social media (LinkedIn: www.linkedin.com/company/cora-gold/; and X: @cora_gold) or contact:\n\n\n\n\nBert Monro\nCraig Banfield\n\n\nCora Gold Limited\n\n\[email protected]\n\n\n\n\nDerrick Lee\nPearl Kellie\n\n\nCavendish Capital Markets Limited\n(Nomad & Broker)\n\n\n+44 (0)20 7220 0500\n\n\n\n\nSusie Geliher\nCharlotte Page\n\n\nSt Brides Partners\n(Financial PR)\n\n\[email protected]\n\n\n\n\n \nNotes\nCora is a West Afric...