Business

Results of AGM

Results of AGM.

articleKore Potash PlcJune 9, 20214/company/kore-potash-plc/news/results-of-agm-68
Results of AGM

About this update from Kore Potash Plc

[{"type":"text","content":"\n \n \n \n RNS Number : 3221B\n Kore Potash PLC\n 09 June 2021\n  \n \n \n 9 June 2021\n Kore Potash Plc\n (\"Kore Potash\" or the \"Company\")\n \n Kore Potash - Results of AGM\n \n Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project (\"Kola\" or the \"Project\"), is pleased to announce that the resolutions put to its Annual General Meeting (\"AGM\") held earlier today, Wednesday 9 June 2021, were all duly passed on a poll by the requisite majority.\n The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution proposed at the meeting.\n ENDS\n \n For further information, please visit \n www.korepotash.com\n or contact:\n \n \n \n \n Kore Potash\n Brad Sampson - CEO\n  \n \n \n  \n \n \n \n Tel: +27 11 469 9140\n \n \n \n \n \n Tavistock Communications\n Jos Simson\n Edward Lee\n  \n \n \n  \n \n \n Tel: +44 (0) 20 7920 3150\n \n \n \n \n \n Canaccord Genuity - Nomad and Broker\n James Asensio\n Henry Fitzgerald-O'Connor\n  \n \n \n  \n \n \n Tel: +44 (0) 20 7523 4600\n \n \n \n \n \n Shore Capital - Joint Broker\n Jerry Keen\n Toby Gibbs\n Mark Percy\n  \n \n \n  \n \n \n Tel: +44 (0) 20 7408 4050\n \n \n \n \n \n Questco Corporate Advisory- JSE Sponsor\n Mandy Ramsden\n  \n \n \n  \n \n \n Tel: +27 (11) 011 9208\n \n \n \n  \n  \n  \n ANNEXURE A:\n In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:\n \n \n \n \n RESOLUTION\n \n \n \n \n TOTAL VOTES VALIDLY CAST\n \n \n \n \n FOR \n \n \n \n \n  \n \n \n DISCRETION \n \n \n  \n \n \n \n \n AGAINST\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n Resolution 1 - Receive the 2020 Annual Report\n \n \n \n \n 1,418,801,019\n \n \n \n \n 1,412,717,613\n \n \n \n \n 5,820,282\n \n \n \n \n 263,124\n \n \n \n \n 574,722\n \n \n \n \n \n \n Resolution 2 - Approval of Remuneration Report\n \n \n \n \n 1,418,796,819\n \n \n \n \n 1,409,183,626\n \n \n \n \n 5,820,282\n \n \n \n \n 3,792,911\n \n \n \n \n 557,222\n \n \n \n \n \n \n Resolution 3 - Appointment of Auditors\n \n \n \n \n 924,888,823\n \n \n \n \n 918,452,137\n \n \n \n \n 5,820,282\n \n \n \n \n 616,404\n \n \n \n \n 494,486,918\n \n \n \n \n \n \n Resolution 4 - Authorise d...

More updates from Kore Potash Plc