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Result of AGM

Kropz PLC announced that all resolutions proposed at its Annual General Meeting (AGM) on September 29, 2025, were duly passed. The company intends to hold a separate general meeting following the announcement on September 4, 2025, to propose a resolution to receive and adopt the Financial Statements and Annual Report for the year ended March 31, 2025, which were published on September 26, 2025. A notice of the General Meeting will be published in due course. Disclaimer*

articleKropz PlcSeptember 29, 20253/company/kropz-plc/news/result-of-agm-1036
Result of AGM

About this update from Kropz Plc

[{"type":"text","content":"\n\n29 September 2025\nKropz Plc\n(\"Kropz\" or the \"Company\")\nResult of AGM\n \nKropz plc (AIM: KRPZ), an emerging African phosphate producer, is pleased to announce that all the resolutions put to its Annual General Meeting (\"AGM\") held earlier today, Monday 29 September 2025, were duly passed on a show of hands. A breakdown of proxy votes lodged prior to the AGM will be available shortly on the Company's website.\nThe Board notes that all resolutions have been passed with the requisite majority.\nAs announced on 4 September 2025, the Company intends to hold a separate general meeting to propose a resolution to receive and adopt the Financial Statements and Annual Report for the year ended 31 March 2025, which were published on 26 September 2025. A Notice of General Meeting will be published in due course.\nFor further information visit www.kropz.com or contact:\n\n\n\n\nKropz Plc\n\n\nVia Tavistock\n\n\n\n\nLouis Loubser (CEO)\n\n\n+44 (0) 207 920 3150\n\n\n\n\n \n\n\n \n\n\n\n\nGrant Thornton UK LLP\n\n\nNominated Adviser\n\n\n\n\nSamantha Harrison\nHarrison Clarke\nCiara Donnelly\n \n\n\n+44 (0) 20 7383 5100\n\n\n\n\n \n\n\n\n\n\n\n\nHannam & Partners\n\n\nBroker\n\n\n\n\nAndrew Chubb\n \n\n\n+44 (0) 20 7907 8500\n\n\n\n\n \n\n\n \n\n\n\n\nTavistock\n\n\nFinancial PR & IR (UK)\n\n\n\n\nNick Elwes\nJos Simson\n \n\n\n+44 (0) 207 920 3150\[email protected]\n\n\n\n\n \n\n\n \n\n\n\n\nR&A Strategic Communications\n\n\nPR (South Africa)\n\n\n\n\nCharmane Russell\nMarion Brower\n\n\n+27 (0) 11 880 3924\[email protected] \[email protected]\n \n\n\n\n\nAbout Kropz Plc\nKropz is an emerging African phosphate producer and developer with projects in South Africa and in the Republic of Congo. The vision of the Group is to become a leading independent phosphate rock producer and to develop into an integrated, mine-to-market plant nutrient company focusing on sub-Saharan Africa.\n-ENDS-\n\n","length":7096,"tagName":"div"}]

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