Business
Notice of AGM and Directorate Changes
Notice of AGM and Directorate Changes.
About this update from Kore Potash Plc
[{"type":"text","content":"\n \nRNS Number : 0990B Kore Potash PLC 05 June 2019 \n\n5 June 2019\nKore Potash plc\n(\"Kore Potash\" or the \"Company\")\nNotice of Annual General Meeting and Directorate Changes\n \nKore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project is pleased to advise that the Company will be holding its Annual General Meeting at 09:30 a.m. (UK) on 28 June 2019 at The Shard, Level 8, 32 London Bridge Street, London SE1 9SG.\nA circular to shareholders, incorporating the notice of the Company's AGM for 2019, together with forms of proxy and forms of instruction and the 2018 Annual Report, has been sent today to registered shareholders.\nThe Company also advises that the following changes to the Company's Board of Directorate will become effective following the AGM:\n· Leonard Math will not be seeking re-election to the Board and will consequently be leaving his role as Chair of the Audit and Risk Committee. The Board would like to thank Leonard for his contribution to the Company.\n· Jonathan Trollip will step down as Senior Independent Director but will remain in the capacity of a Non-Executive Director.\n· David Netherway will be taking on the positions of Chair of the Audit and Risk Committee, and of Senior Independent Director.\n \nCopies of the meeting materials are available on the Company's website at www.korepotash.com.\n \nENDS\nFor further information, please visit www.korepotash.com or contact:\n \n\n\n\nKore Potash\nBrad Sampson - CEO\n \n\n\n\n\n\nTel: +27 11 469 9140\[email protected]\n\n\n\n\nTavistock Communications\nJos Simson\nEdward Lee\n \n\n\n\n\n\nTel: +44 (0) 20 7920 3150\[email protected]\n\n\n\n\nCanaccord Genuity - Nomad and Broker\nHenry Fitzgerald-O'Connor\nJames Asensio\n \n\n\n\n\n\nTel: +44 (0) 20 7523 4600\[email protected]\n\n\n\n \n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END MSCCKQDPK...