Result of AGM

RNS Number : 7380C
Cora Gold Limited
22 June 2021
 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

 

22 June 2021

 

Cora Gold Limited ('Cora' or 'the Company')

Result of Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 22 June 2021, all Resolutions were duly passed by the Company's shareholders.

 

The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:

 

 

Votes for

Votes against

Votes withheld

Resolution

Number

%

Number

%

Number

Resolution 1: Reports and accounts

91,490,968

100%

-

-

-

Resolution 2:

Re-appoint auditor

91,470,968

100%

-

-

20,000

Resolution 3: Re-elect

Andrew Chubb

91,470,968

99.98%

20,000

0.02%

-

Resolution 4:

Re-elect

David Pelham

91,470,968

99.98%

20,000

0.02%

-

Resolution 5: Re-elect

Paul Quirk

91,470,968

99.98%

20,000

0.02%

-

Resolution 5: Directors to allot shares

91,481,394

100%

-

-

9,574

Resolution 6: Allot equity securities

91,461,383

100%

11

-

29,574

 

Market Abuse Regulation ('MAR') Disclosure

 

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

 

* * ENDS * *

 

For further information, please visit http://www.coragold.com or contact:

 

Bert Monro / Norm Bailie

Cora Gold Limited

+44 (0) 20 3239 0010

Christopher Raggett / Charlie Beeson

finnCap Ltd

(Nomad & Joint Broker)

+44 (0) 20 7220 0500

Andy Thacker / James Pope

Turner Pope Investments

(Joint Broker)

+44 (0) 20 3657 0050

Susie Geliher / Selina Lovell

St Brides Partners

(Financial PR)

+44 (0) 20 7236 1177

 

Notes

Cora is a gold company focused on two world class gold regions in Mali and Senegal in West Africa. Historical exploration has resulted in the highly prospective Sanankoro Gold Discovery, in addition to multiple, high potential, drill ready gold targets within its broader portfolio. Cora's primary focus is on further developing Sanankoro in the Yanfolila Gold Belt (Southern Mali), which Cora believes has the potential for a standalone mine development. Sanankoro has a positive Scoping Study published on it showing an 107% IRR and US$41.5m NPV8 at a US$1,500 gold price. Cora's highly experienced management team has a proven track record in making multi-million-ounce gold discoveries, which have been developed into operating mines.

 

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