Business
Results of General Meeting
Results of General Meeting.
About this update from Cora Gold Ltd.
[{"type":"text","content":"\n \n \n \n Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining\n \n \n \n \n \n \n 28 February 2023\n \n \n \n \n \n \n Cora Gold Limited\n \n \n \n \n ('Cora' or 'the Company')\n \n \n \n \n Results of General Meeting\n \n \n \n \n \n \n Cora Gold Limited, the West African focused gold company, announces that at its General Meeting held earlier today, Tuesday 28 February 2023, all resolutions were duly passed by the Company's shareholders.\n \n \n \n \n \n The votes cast at the 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 \n \n \n \n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Number\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number\n \n \n \n \n \n \n \n Ordinary Resolution 1:\n \n \n Allot ordinary shares\n \n \n \n \n \n \n \n 42,189,890\n \n \n \n \n \n \n \n 99.94%\n \n \n \n \n \n \n \n 24,967\n \n \n \n \n \n \n \n 0.06%\n \n \n \n \n \n \n \n 18,529\n \n \n \n \n \n \n Special Resolution 1:\n \n \n Issue ordinary shares\n \n \n \n \n \n \n \n 42,189,890\n \n \n \n \n \n \n \n 99.94%\n \n \n \n \n \n \n \n 24,967\n \n \n \n \n \n \n \n 0.06%\n \n \n \n \n \n \n \n 18,529\n \n \n \n \n \n \n Special Resolution 2: Issue equity securities\n \n \n \n \n \n \n \n 42,189,890\n \n \n \n \n \n \n \n 99.94%\n \n \n \n \n \n \n \n 24,967\n \n \n \n \n \n \n \n 0.06%\n \n \n \n \n \n \n \n 18,529\n \n \n \n \n \n \n \n \n \n As a result of the passing of the resolutions detailed above, the purchases by persons discharging management responsibility ('PDMR') under the Market Abuse Regulation are detailed below.\n \n \n \n \n \n \n NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM:\n \n \n \n \n \n \n \n \n 1. \n \n \n \n \n \n \n Details of the person discharging managerial responsibilities/person closely associated\n \n \n \n \n \n \n \n \n a)\n \n \n \n \n \n \n Name:\n \n \n \n \n \n \n 1. Robert M...