Result of AGM

RNS Number : 7407J

Kibo Mining Plc

30 June 2017

 

Kibo Mining Plc (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

Share code on the JSE Limited: KBO 

Share code on the AIM:KIBO

ISIN:  IE00B97C031

("Kibo" or "the Company")

30 June 2017

Results of Annual General Meeting

Shareholders are advised that the Annual General Meeting of Kibo Mining plc ("Kibo") held today was attended in person and by proxy by shareholders holding approximately 6.53 % of the shares in Kibo (364,254,364 issued and outstanding).

All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the table below.

Resolution #	Summary Resolution	Votes For & Discretion		Votes Against		Votes Withheld
		Number	%	Number	%	Number	%
1.	To receive, consider and adopt the accounts for the year ended 31 December 2016 together with the Directors and Auditors Reports thereon.	23,795,112	99.96	8,898	0.04	0	0
2.	To authorise the Directors to fix the remuneration of the auditors.	23,593,092	99.11	8,898	0.04	202,020	0.85
3.	To re-elect Mr. Louis Coetzee as a Director.	23,593,092	99.11	8,898	0.04	202,020	0.85
4.	To re-elect Mr. Andreas Lianos as a Director.	23,593,092	99.11	8,898	0.04	202,020	0.85
5.	That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities up to a maximum aggregate nominal value equal to the nominal value of the authorised but unissued ordinary share capital of the Company from time to time.	23,391,092	98.27	108,898	0.46	304,020	1.27
6.	That the Directors be and are hereby empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity Securities for cash pursuant to the authority conferred by resolution number 5 above.	23,391,092	98.27	108,898	0.46	304,020	1.27

Contacts

Louis Coetzee	[phone]	Kibo Mining plc	Chief Executive Officer
Andreas Lianos	[phone]	River Group	Corporate Adviser and DesignatedAdviser on JSE
Jon Belliss	[phone]	Beaufort Securities Limited	Broker
Andrew Thomson	[phone]	RFC Ambrian Limited	Nominated Adviser on AIM
Liz Morley / Molly Stewart	[phone]	Bell Pottinger	Investor and Media Relations

Updates on the Company's activities are regularly posted on its website www.kibomining.com

Corporate and Designated Adviser River Group

 

END

 

 

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