Business
Result of General Meeting
Result of General Meeting.
About this update from Focus Xplore Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katoro Gold PLC (Incorporated in England and Wales)\n \n (\n Registration Number: 9306219)\n \n \n Share code on AIM: KAT\n \n \n ISIN: GB00BSNBL022\n \n \n (\"Katoro\" or \"theCompany\")\n \n \n \n \n \n \n \n \n \n 15 March 2023\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Katoro Gold plc ('Katoro' or the 'Company')\n \n \n \n \n \n \n \n \n Result of General Meeting\n \n \n Katoro Gold PLC (AIM: KAT), the AIM listed gold and nickel exploration and development company, is pleased to announce that it held its general meeting (the \"General Meeting\" or \"GM\") today and all resolutions were duly passed by the required majority by means of a poll vote.\n \n \n \n \n \n The results of the poll votes on the resolutions are shown in the table below:\n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n Total votes cast\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n %\n \n \n \n \n \n \n No. of votes\n \n \n \n \n \n \n %\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1. Ordinary Resolution - to approve subdivision of share capital\n \n \n \n \n 100,315,096\n \n \n \n \n 79.30\n \n \n \n \n 26,181,205\n \n \n \n \n 20.70\n \n \n \n \n 157,040\n \n \n \n \n 126,496,301\n \n \n \n \n \n \n 2. Special Resolution - to amend Articles of Association\n \n \n \n \n 100,337,865\n \n \n \n \n 79.32\n \n \n \n \n 26,166,205\n \n \n \n \n 20.68\n \n \n \n \n 149,271\n \n \n \n \n 126,504,070\n \n \n \n \n \n \n 3. Ordinary Resolution - to authorise the Directors to allot shares\n \n \n \n \n 124,696,926\n \n \n \n \n 98.57\n \n \n \n \n 1,807,144\n \n \n \n \n 1.43\n \n \n \n \n 149,271\n \n \n \n \n 126,504,070\n \n \n \n \n \n \n 4. Special Resolution - to authorise the Directors to disapply pre-emption rights\n \n \n \n \n 124,696,926\n \n \n \n \n 98.57\n \n \n \n \n 1,807,144\n \n \n \n \n 1.43\n \n \n \n \n 149,271\n \n \n \n \n 126,504,070\n \n \n \n \n \n \n \n \n \n Notes:\n \n \n \n \n \n 1. A 'Vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For'...