Notice of AGM

Kibo Energy PLC

15 November 2023

 

Kibo Energy PLC (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

LEI Code: 635400WTCRIZB6TVGZ23

Share code on the JSE Limited: KBO

Share code on the AIM: KIBO

ISIN: IE00B97C0C31

Dated: 15 November 2023

Kibo Energy PLC

Notice of Annual General Meeting ("AGM")

Kibo Energy PLC ('Kibo' or the 'Company'), the renewable energy focused development company, announces that a Notice of AGM & Sample Proxy Form ('Notice of AGM') is now available on the Company's website: http://kibo.energy/wp-content/uploads/Notice-of-AGM-2023.pdf

The AGM will be held at 12 noon on Thursday, 7 December 2023, at the Grand Canal Hotel, Grand Canal Street Upper, Dublin 4, D04 X5X7, Ireland.

The Notice of AGM is being dispatched by post today to those shareholders who have indicated a preference to receive hard copies.  Shareholders should consult the notes to the Notice of AGM for detailed information on the options for returning proxies.

The directors and management are encouraging shareholders to approve all resolutions on the Notice of AGM for which they and their Related Parties comprising 9.51% of the issued share capital will be doing.

Shareholders should note that Special Resolutions 7 & 8 on the Notice of AGM are administrative matters for which approval is required to enable the Company to update the Company's Articles & Memorandum of Association with the Companies Registration Office in Ireland following a reduction in par value of the Company's shares and  an increase in the authorised capital of the Company previously approved at a Company's EGM held on 2 June 2023 last. Special Resolutions require approval by at least 75% of votes cast in person or by proxy at the AGM.

This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ('MAR').

For further information please visit www.kibo.energy or contact:

Louis Coetzee	[e-mail]	Kibo Energy PLC	Chief Executive Officer
Andreas Lianos	[phone]	River Group	JSE Corporate and Designated Adviser
Claire Noyce	[phone]	Hybridan LLP	Joint Broker
Damon Heath	[phone]	Shard Capital Partners LLP	Joint Broker
James Biddle Roland Cornish	[phone]	Beaumont Cornish Limited	Nominated Adviser
Zainab Slemang van Rijmenant	[e-mail]	Lifa Communications	Investor and Media Relations Consultant

Johannesburg

15 November 2023

Corporate and Designated Adviser

River Group

 

END