Result of AGM

Kore Potash PLC

20 June 2023

 

20 June 2023

Kore Potash Plc

("Kore Potash" or the "Company")

Result of AGM

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97%-ownership of the Kola Potash Project ("Kola" or the "Kola Project") and Dougou Extension ("DX") Potash Project in the Sintoukola Basin, located in the Republic of Congo ("RoC"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Tuesday 20 June 2023, were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in respect of each resolution proposed at the meeting.

or further information, please visit www.korepotash.com or contact:

Kore Potash Brad Sampson, CEO	Tel: [phone]
Tavistock Communications Emily Moss Adam Baynes	Tel: [phone]
SP Angel Corporate Finance - Nomad and Broker Ewan Leggat Charlie Bouverat	Tel: [phone]
Shore Capital - Joint Broker Toby Gibbs James Thomas	Tel: [phone]
Questco Corporate Advisory - JSE Sponsor Doné Hattingh	Tel: [phone]

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

RESOLUTION	TOTAL VOTES VALIDLY CAST	FOR	DISCRETION	AGAINST	VOTES WITHHELD
Resolution 1 - Receive the 2022 Annual Report	1,079,558,670	1,079,558,670	0	0	243,500
Resolution 2 - Approval of Remuneration Report	1,079,326,170	1,079,035,170	0	291,000	476,000
Resolution 3 - Appointment of Auditors	1,079,562,170	1,079,462,170	0	100,000	240,000
Resolution 4 - Authorise directors to determine the remuneration of BDO LLP as the Company's auditors	1,079,556,743	1,078,938,776	0	617,967	245,427
Resolution 5 - Re-appointment of David Hathorn as a Director	1,079,560,970	1,079,064,503	0	496,467	241,200
Resolution 6 - Re-appointment of Brad Sampson as a Director	1,079,560,970	1,079,080,503	0	480,467	241,200
Resolution 7 - Re-appointment of Jonathan Trollip as a Director	1,079,560,970	1,078,964,503	0	596,467	241,200
Resolution 8 - Re-appointment David Netherway as a Director	1,079,560,970	1,079,448,273	0	112,697	241,200
Resolution 9 - Authority to allot share	1,079,218,026	1,078,286,545	0	931,481	584,144
Resolution 10 Disapplication of pre-emption rights	1,079,018,249	1,021,065,982	0	57,952,267	783,921

 

END