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14 April 2026
KEFI Gold and Copper plc
("KEFI" or the "Company")
Results of General Meeting
KEFI Gold and Copper plc (AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that all Resolutions were duly passed at the General Meeting ("GM") of the Company held today at 4.00 p.m. AEST in Australia.
Following the passing of the Resolutions, an application has been made for the 2,375,194,769 conditional Placing, Subscription and Retail Shares, to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective at 8.00 a.m. on or around 16 April 2026.
Results of GM
All resolutions were passed at the GM and the votes were cast as follows:
|
RESOLUTIONS |
Votes For |
% For |
Votes Against |
% Against |
Votes Withheld* |
|
ORDINARY |
|
|
|
|
|
|
1. To authorise the Directors pursuant to Section 551 of the Companies Act 2006 (the "Act") to allot shares and grant rights to subscribe for shares |
2,195,170,724 |
85.92% |
359,582,621 |
14.08% |
25,038,611 |
|
SPECIAL |
|
|
|
|
|
|
2. To authorise the Directors under section 570 of the Act to allot equity securities (within the meaning of Section 560 of the Act) as if Section 561 of the Act did not apply to such allotment |
2,200,014,121 |
85.86% |
362,103,484 |
14.14% |
17,674,351 |
* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages
Total Voting Rights
Following Admission, the total issued share capital of the Company will consist of 13,715,174,216 Ordinary Shares each with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company will be 13,715,174,216 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the announcement made by the Company at 5.07 p.m. on 19 March 2026.
Enquiries
|
KEFI Gold and Copper plc |
|
|
Harry Anagnostaras-Adams (Executive Chairman) |
Tel: +357 2225 6161 |
|
John Leach (Finance Director) |
|
|
SP Angel Corporate Finance LLP (Nominated Adviser) |
Tel: +44 20 3470 0470 |
|
Caroline Rowe / Adam Cowl |
|
|
Stifel Nicolaus Europe Limited (Joint Bookrunner) Ashton Clanfield / Varun Talwar
Tavira Financial Limited (Joint Bookrunner) |
Tel: +44 20 7710 7600
Tel: +44 20 7100 5100 |
|
Oliver Stansfield / Jonathan Evans |
|
|
IFC Advisory Ltd (Financial PR and IR) |
Tel: +44 20 3934 6632 |
|
Tim Metcalfe / Florence Staton |
|
Further information can be viewed at https://www.kefi-goldandcopper.com
