Business
Results of 2026 Annual General Meeting
Results of 2026 Annual General Meeting.
About this update from Cora Gold Ltd.
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining 24 June 2026 Cora Gold Limited ('Cora' or 'the Company') Results of 2026 Annual General Meeting Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 24 June 2026, all Resolutions were duly passed by the Company's shareholders. The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chair of the meeting as their proxy, were as follows: Votes for Votes against Votes withheld Number % Number % Number Ordinary resolution 1 - Report and accounts 264,327,793 100% 2,781 0% 20,465 Ordinary resolution 2 - Re-appoint auditor 264,327,643 100% 2,781 0% 20,615 Ordinary resolution 3 - Re-elect Edward Bowie 264,327,173 99.99% 22,781 0.01% 1,085 Ordinary resolution 4 - Re-elect Andrew Chubb 264,347,173 100% 2,781 0% 1,085 Ordinary resolution 5 - Re-elect Adam Davidson 264,327,173 99.99% 22,781 0.01% 1,085 Ordinary resolution 6 - Re-elect Aryann Gupta 264,327,162 99.99% 22,792 0.01% 1,085 Ordinary resolution 7 - Re-elect Robert Monro 264,327,173 99.99% 22,781 0.01% 1,085 Ordinary resolution 8 - Re-elect Paul Quirk 264,347,173 100% 2,781 0% 1,085 Ordinary resolution 9 - Allot shares 264,253,377 99.97% 76,508 0.03% 21,165 Special resolution 10 - Disapplication of pre-emption: equity securities 262,724,086 99.39% 1,605,649 0.61% 21,315 Market Abuse Regulation ('MAR') Disclosure Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement. **ENDS** For further information, please visit http://www.coragold.com or contact: Bert Monro Craig Banfield Cora Gold Limited [email protected] Derrick Lee Pearl Kellie Cavendish Capital Markets Limited (Nomad and Broker) +44 (0)20 7220 0500 Matt Hasson Franck Nganou Hannam & Partners (Broker) +44 (0)20 7907 8500 Susie Geliher Charlotte Page St Brides Partners (Financial PR) [email protected] Notes Cora is a West African gold developer with de-risked project areas within two known gold belts in Mali and Senegal. Led by a team with a proven track-record in making multi-million-ounce gold discoveries that have been developed into operating mines, Cora's primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt in south Mali into an open pit oxide mine. Cora has a Probable Reserve of 531 koz at 1.13 g/t Au (US$2,200/oz Au pit shell design). The 2025 Definitive Feasibility Study showed that the Project has strong economic fundamentals, including 98% IRR post tax, US$365 million NPV8 post tax and all-in sustaining costs of US$1,623/oz based on a gold price of US$3,500/oz. In April 2026, the Company secured a binding US$120 million gold stream which, together with existing equity, fully funds the development of Sanankoro through to production. The agreement also provides flexibility, allowing up to 50% of the stream to be replaced with traditional senior debt within 240 days of approvals, enabling optimisation of the financing structure. With funding in place, the Company is advancing the finalisation of the permitting process with the Government of Mali to enable a swift transition into mine construction. The Company continues to pursue additional value-enhancing opportunities across its broader portfolio, including the identification of large-scale gold mineralisation potential at the Madina Foulbé exploration permit, located within the Mako Gold Belt of the Kédougou-Kéniéba Inlier in eastern Senegal.