Result of AGM

Kefi Gold and Copper PLC
22 July 2024
 

22 July 2024

KEFI Gold and Copper plc

 

("KEFI" or the "Company")

 

Result of AGM

 

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 votes were cast as follows:

 

ORDINARY RESOLUTIONS

Votes For

% For

Vote Against

% Against

*Votes Withheld

Total

1. To receive and adopt the audited financial statements of the Company, the Strategic Report, the Directors' Report and the Auditor's Report for the financial year ended 31 December 2023

1,108,121,617

93.9%

72,526,845

6.1%

471,577

1,181,120,039

2.  To reappoint Alistair Clark as a director of the Company

1,084,148,821

92.2%

91,952,730

7.8%

5,018,488

1,181,120,039

3. To reappoint Harry Anagnostaras Adams as a director of the Company

1,062,282,001

90.3%

113,773,591

9.7%

5,064,447

1,181,120,039

4. To re-appoint BDO LLP as auditors of the Company

1,087,960,612

92.8%

83,805,683

7.2%

9,353,744

1,181,120,039

5. To authorise the Directors to determine the remuneration of the Company's auditors

1,072,680,792

91.7%

96,771,227

8.3%

11,668,020

1,181,120,039

 

* 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 99457843

John Leach (Finance Director)

+357 99208130

SP Angel Corporate Finance LLP (Nominated Adviser)

+44 (0) 20 3470 0470

Jeff Keating, Adam Cowl


Tavira Securities Limited (Lead Broker)

+44 (0) 20 7100 5100

Oliver Stansfield, Jonathan Evans


IFC Advisory Ltd (Financial PR and IR)

+44 (0) 20 3934 6630

Tim Metcalfe, Florence Chandler


3PPB LLC (Institutional IR)


Patrick Chidley

+1 (917) 991 7701

Paul Durham

+1-203-940-2538

 

Further information can be viewed at https://www.kefi-goldandcopper.com

 

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END
 
 
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