KEFI Gold and Copper plc (AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the Company all resolutions were duly passed.
The proxy votes were cast as follows:
RESOLUTIONS | Votes For | % For | Vote Against | % Against | *Votes Withheld |
ORDINARY | |||||
1. Receive and adopt financial statements | 2,484,402,734 | 95.63% | 113,559,602 | 4.37% | 8,678,841 |
2. Reappoint John Leach as a director | 2,270,462,439 | 87.93% | 311,687,377 | 12.07% | 24,491,361 |
3. Reappoint Richard Robinson as a director | 2,334,109,869 | 90.20% | 253,461,865 | 9.80% | 19,069,443 |
4. Reappoint Addis Alemayehou as a director | 2,357,650,206 | 94.42% | 139,427,102 | 5.58% | 109,563,869 |
5. Re-appoint BDO LLP as auditors | 2,498,942,532 | 96.76% | 83,587,184 | 3.24% | 24,111,461 |
6. Authorise remuneration of auditors | 2,487,048,627 | 95.75% | 110,477,534 | 4.25% | 9,115,016 |
7. Authorise share allotment (s551) | 2,280,103,972 | 88.54% | 295,021,282 | 11.46% | 31,515,923 |
SPECIAL | |||||
8. Authorise share allotment disapplying pre-emption rights (s570) | 2,229,954,982 | 86.43% | 349,972,066 | 13.57% | 26,714,129 |
* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages
Enquiries | |
KEFI Gold and Copper plc | |
Harry Anagnostaras-Adams (Executive Chairman) | +357 2225 6161 |
John Leach (Finance Director) | |
SP Angel Corporate Finance LLP (Nominated Adviser) Jeff Keating, Adam Cowl | +44 (0) 20 3470 0470 |
Tavira Financial Limited (Lead Broker) Oliver Stansfield, Jonathan Evans | +44 (0) 20 7100 5100 |
IFC Advisory Ltd (Financial PR and IR) | +44 (0) 20 3934 6630 |
Patrick Chidley +1 (917) 991 7701
Paul Durham +1-203-940-2538
Further information can be viewed at https://www.kefi-goldandcopper.com