Results of General Meeting

RNS Number : 8517L

Katoro Gold PLC

15 January 2021

 

Katoro Gold plc (Incorporated in England and Wales)

( Registration Number: 9306219)

Share code on AIM: KAT

ISIN: GB00BSNBL022

("Katoro" or "the Company")

 

15 January 2021

Katoro Gold plc ('Katoro' or the 'Company')

Results of General Meeting

Katoro Gold plc (AIM:       KAT) ("Katoro"), the AIM listed   gold and nickel exploration and development company, is pleased to announce that at the General Meeting held today, all proposed resolutions were duly passed.

The result of the poll was as follows:

Resolution #	Summary Resolution	Votes For		Votes Against			Votes Withheld			Total Votes Cast
		Number of shares	%	Number of shares	%	Number		%
1.	Authority to allot	102,361,125	98.09	1,989,063	1.91	0		0	104,350,188
2.	Disapplication of Pre-emption rights	102,361,125	98.09	1,989,063	1.91	0		0	104,350,188

**ENDS**

For further information please visit www.katorogold.com or contact:

Louis Coetzee	[e-mail]	Katoro Gold plc	Executive Chairman
Bhavesh Patel Andrew Thomson	[phone]	RFC Ambrian Limited	Nominated Advisor
Nick Emmerson Sam Lomanto	[phone]	SI Capital Ltd	Broker
Isabel de Salis Beth Melluish	[phone]	St Brides Partners Ltd	Investor and Media Relations Adviser

 

END

 

 

ROMUVARRANUAAAR