Business
Notice of 2024 AGM
Notice of 2024 AGM.
About this update from Kore Potash Plc
[{"type":"text","content":"\n\n3 May 2024\nKore Potash plc\n(\"Kore Potash\" or \"the Company\")\n Notice of 2024 Annual General Meeting\nKore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97%-ownership of the Kola Potash Project (\"Kola\" or the \"Kola Project\") and Dougou Extension (\"DX\") Potash Project in the Sintoukola Basin, located in the Republic of Congo (\"RoC\"), is pleased to advise that the Company will be holding its 2024 Annual General Meeting (\"AGM\" or the \"Meeting\") at 09.30 (UK time) on 6 June 2024 at 107 Cheapside, Second Floor, London EC2V 6DN.\nWe look forward to being able to welcome Shareholders in person to this year's Meeting. However, whilst Shareholders will be permitted to attend in person, in order to reduce travel costs, it is likely that a limited number of Directors, if any, will be present at the venue, although most will dial-in to the Meeting via an electronic audio webcast. The Company will therefore also offer Shareholders the option to participate in the Meeting remotely via the electronic audio webcast.\n \nWhilst Shareholders attending in person will be able to vote at the Meeting, those attending via the webcast will not be able to do so. Therefore, as in previous years the Board has decided that voting on the resolutions to be proposed at the Meeting will be decided by way of a poll as this means that every Shareholder present in person or by proxy will have one vote for every Share held. Accordingly, we would strongly encourage all Shareholders to vote electronically again this year and to appoint the Chairman of the Meeting as their proxy rather than a named person. All valid proxy votes, whether submitted electronically or in hard copy form, will be included in the polls to be taken at the Meeting and should be submitted by no later than 09.30 (UK time) on 4 June 2024.\nThe Board understands that beyond voting on the formal business, the Meeting also serves as a forum for Shareholders to raise questions with the Board and we wish to continue to afford Shareholders that opportunity again this year. Therefore, we request that you submit any questions that you may have by e-mail to [email protected] by no later than 09.30 (UK time) on 5 June 2024 and we will endeavour to provide answers on our website. \nAdditionally, shareholders will b...