Notice of Reconvened Annual General Meeting

RNS Number : 0238C

Kibo Energy PLC

07 October 2022

 

Kibo Energy 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: IE00B97C0C31

Dated: 7 October 2022

Kibo Energy PLC

Notice of Reconvened Annual General Meeting ("AGM")

Kibo Energy PLC ('Kibo' or the 'Company') , the renewable energy focused development company , announces that a Notice of AGM & Sample Proxy Form ('Notice of AGM') is now available on the Company's website: https://kibo.energy/wp-content/uploads/Notice-of-Reconvened-AGM-2022.pdf

for its reconvened AGM which was adjourned on the 16 September 2022.

The reconvened AGM will be held at 12 noon on Friday, 28 October 2022, at the Grand Canal Hotel, Grand Canal Street Upper, Dublin 4, D04 X5X7, Ireland.

The Notice of AGM is being dispatched by post today to those shareholders who have indicated a preference to receive hard copies.  Shareholders should consult the notes to the Notice of AGM for detailed information on the options for returning proxies.

This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ('MAR').

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

Louis Coetzee	[e-mail]	Kibo Energy PLC	Chief Executive Officer
Andreas Lianos	[phone]	River Group	JSE Corporate and Designated Adviser
Claire Noyce	[phone]	Hybridan LLP	Joint Broker
Damon Heath	[phone]	Shard Capital Partners LLP	Joint Broker
Bhavesh Patel / Stephen Allen	[phone]	RFC Ambrian Ltd	NOMAD on AIM
Zainab Slemang van Rijmenant	[e-mail]	Lifa Communications	Investor and Media Relations Consultant

Johannesburg

7 October 2022

Corporate and Designated Adviser

River Group

 

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