Results of Extraordinary General Meeting

Kibo Energy PLC
25 July 2024
 

Kibo Energy PLC (Incorporated in Ireland)A picture containing text, clipart Description automatically generated

(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

('Kibo' or 'the Company')

 

25 July 2024

Kibo Energy PLC ('Kibo' or the 'Company')

Results of Extraordinary General Meeting

 

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy focused development company, announces the results of voting at its Extraordinary General Meeting ("EGM") held today. Proxies were received by shareholders holding 46.45 % of the shares in Kibo (6,146,662,050 ordinary shares issued and outstanding).  The Resolution was carried.

 

The proxy voting results at the EGM are shown in the table below: -

 

Resolution #

Summary Resolution

Votes For & Discretion

Votes Against

*Votes Withheld



Number

%

Number

%

Number

%









1.

To increase the authorised share capital of the Company

 

2,763,737,304

 

96.81

 

91,003,383

 

3.19

 

68,824

 

n/a

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"

 

**ENDS**

 

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

 

Cobus van der Merwe

info@kibo.energy

Kibo Energy PLC

Chief Executive Officer

James Biddle Roland Cornish

+44 207 628 3396

Beaumont Cornish Limited

Nominated Adviser

Claire Noyce

+44 20 3764 2341

Hybridan LLP

Joint Broker

James Sheehan

+44 20 7048 9400

Global Investment Strategy UK Limited

Joint 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.

 

Johannesburg

25 July 2024

Corporate and Designated Adviser

River Group

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END
 
 
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