Result of AGM

RNS Number : 8197Q

Cora Gold Limited

23 June 2020

 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

23 June 2020

Cora Gold Limited ('Cora' or 'the Company')

Result of Annual General Meeting

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 23 June 2020, all Resolutions were duly passed by the Company's shareholders.

The votes were cast as follows in respect of shareholders who appointed the Chairman of the meeting as their proxy:

	Votes for		Votes against		Votes withheld
Resolution	Number	%	Number	%	Number
Resolution 1: Reports and accounts	77,485,063	100%	-	-	-
Resolution 2: Re-appoint auditor	77,465,063	100%	-	-	20,000
Resolution 3: Re-appoint Edward Bowie	77,465,063	99.97%	20,000	0.03%	-
Resolution 4: Re-appoint Robert Monro	77,465,063	99.97%	20,000	0.03%	-
Resolution 5: Directors to allot shares	77,485,063	100%	-	-	-
Resolution 6: Allot equity securities	77,460,398	99.97%	20,000	0.03%	4,665

Market Abuse Regulation ('MAR') Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

* * ENDS * *

For further information, please visit http://www.coragold.com or contact:

Bert Monro / Jon Forster	Cora Gold Limited	[phone]
Ewan Leggat / Charlie Bouverat	SP Angel (Nomad & Joint Broker)	[phone]
Andy Thacker / Zoe Alexander	Turner Pope Investments (Joint Broker)	[phone]
Megan Dennison / Susie Geliher	St Brides Partners (Financial PR)	[phone]

Notes

Cora is a gold company focused on two world class gold regions in Mali and Senegal in West Africa. Historical exploration has resulted in the highly prospective Sanankoro Gold Project, in addition to multiple, high potential, drill ready gold targets within its broader portfolio. Cora's primary focus is on further developing Sanankoro in the Yanfolila Gold Belt (Southern Mali), which Cora believes has the potential for a standalone mine development. Sanankoro has a positive Scoping Study published on it showing an 84% IRR and US$30.9m NPV at a US$1,400 gold price. Cora's highly experienced management team has a proven track record in making multi-million-ounce gold discoveries, which have been developed into operating mines.

 

END

 

 

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