Kavango Resources PlcLSE: KAV

General Meeting Result

PRESS RELEASE

28 February  2023

KAVANGO RESOURCES PLC

("Kavango", "the Company")

Result of General Meeting

The Board of Kavango Resources plc is pleased to announce that all resolutions proposed at the Company's General Meeting held on 28 February 2023 were duly passed on a show of hands.

The number of eligible votes represented at the meeting, via shareholders, proxy votes received and/or corporate representatives were as follows:

Votes For

Votes Against

Votes Withheld

Percentage of votes in favour

Resolution 1

184,261,401

1,149,055

1,081,674

98.8%

Resolution 2

181,748,522

1,180,728

3,562,880

97.5%

Further information in respect of the Company and its business interests is provided on the Company's website at  www.kavangoresources.com  and on Twitter at #KAV.

For further information:

Kavango Resources plc 

Ben Turney

bturney@kavangoresources.com

+46 7697 406 06

First Equity (Broker) 

+44 207 374 2212 

Jason Robertson