Result of AGM

RNS Number : 8707E

Kibo Mining Plc

21 July 2016

 

Kibo Mining 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

("Kibo" or "the Company")

21 July 2016

Results of Annual General Meeting

Shareholders are advised that the Annual General Meeting of Kibo Mining plc ("Kibo") held today was attended in person and by proxy by shareholders holding approximately 6.6 % of the shares in Kibo (354,632,316 issued and outstanding)

All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the table below.

Resolution #	Summary Resolution	Votes For & Discretion		Votes Against
		Number	%	Number	%
1.	To receive, consider and adopt the accounts for the year ended 31 December 2015 and the Directors and Auditors Reports thereon.	23,342,065	100	0	0
2.	To authorise the Directors to fix the remuneration of the auditors.	23,342,065	100	0	0
3.	To re-elect Mr Christian Schaffalitzky as a Director.	23 342,065	100	0	0
4.	To re-elect Mr Noel O'Keeffe   as a Director.	23,323,426	99.92	18,639	.08
5.	To increase the authorised share capital of the Company	23,323,426	99.92	18,639	.08
6.	That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities.	23,323,426	99.92	18,639	.08
7.	That the Directors be and are hereby empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity securities.	23,323,426	99.92	18,639	.08
8.	To amend the share capital clause of the memorandum of association	23,323,426	99.92	18,639	.08
9.	To amend the share capital clause of the articles of association	23,323,426	99.92	18,639	.08
10.	To amend generally the memorandum of association	23,323,426	99.92	18,639	.08
11.	To adopt new articles of association	23,323,426	99.92	18,639	.08

 

 

Contacts

Louis Coetzee	[phone]	Kibo Mining plc	Chief Executive Officer
Andreas Lianos	[phone]	River Group	Corporate Adviser and Designated Adviser on JSE
Jon Belliss	[phone]	Beaufort Securities Limited	Broker
Oliver Morse	[phone]	RFC Ambrian Limited	Nominated Adviser on AIM
Daniel Thöle Anna Legge	[phone]	Bell Pottinger	Investor and Media Relations

Updates       on      the      Company's       activities       are      regularly       posted       on      its     website www.kibomining.com

Johannesburg

21 July 2015

Corporate and Designated Adviser

River Group

 

END

 

 

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