Result of AGM

Katoro Gold PLC

28 June 2024

 

Katoro Gold plc (Incorporated in England and Wales)

(Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

('Katoro' or 'the Company')

Dated:  28 June 2024

Katoro Gold PLC ('Katoro' or the 'Company')

Result of Annual General Meeting ("AGM")

Katoro Gold plc (AIM: KAT), the strategic and precious minerals exploration and development company, is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed on a show of hands.

The proxy votes received in advance of the meeting were:

	Resolution	Ordinary/ Special	For		Against		Total votes cast	Withheld
			No. of votes	%	No. of votes	%
1.	To receive the Annual Financial Report for the year ended 31 December 2023	Ordinary	354,682,145	99.999%	5,021	0.001%	354,687,166	18,048,907
2.	To re-appoint Sean Wade as a director	Ordinary	334,510,435	99.947%	176,731	0.053%	334,687,166	38,048,907
3.	To re-appoint Lukas Marthinus Maree as a director	Ordinary	316,070,286	93.329%	22,593,397	6.671%	338,663,683	34,072,390
4.	To re-appoint Louis Scheepers as a director	Ordinary	305,370,286	90.169%	33,293,397	9.831%	338,663,683	34,072,390
5.	To re-appoint Crowe UK LLP as auditor	Ordinary	334,682,145	99.998%	5,021	0.002%	334,687,166	38,048,907
6.	To authorise the Directors to determine the auditor's fees.	Ordinary	334,658,589	99.991%	28,577	0.009%	334,687,166	38,048,907
7.	To authorise the Directors to allot shares.	Ordinary	315,648,304	94.427%	18,628,862	5.573%	334,277,166	38,458,907
8.	To dis-apply pre-emption rights under section 570 of the Companies Act 2006.	Special	315,656,073	99.184%	2,597,610	0.816%	318,253,683	54,482,390

**ENDS**

For further information please visit www.katorogold.com or contact:

Sean Wade	[e-mail]	Katoro Gold PLC	Chairman
James Biddle Roland Cornish	[phone]	Beaumont Cornish Limited	Nominated Adviser
Nick Emmerson Sam Lomanto	[phone]	SI Capital Ltd	Broker

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

END