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Kore Potash PLC (KP2)

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Friday 26 June, 2020

Kore Potash PLC

Result of AGM

RNS Number : 2418R
Kore Potash PLC
26 June 2020
 

26 June 2020

Kore Potash Plc

("Kore Potash" or the "Company")

Kore Potash - Results of AGM

Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project ("Kola" or the "Project"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Friday 26 June 2020, were all duly passed on a poll by the requisite majority.

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

ENDS

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

Kore Potash

Brad Sampson - CEO

 

 

Tel: +27 11 469 9140

Tavistock Communications

Jos Simson

Edward Lee

 

 

Tel: +44 (0) 20 7920 3150

Canaccord Genuity - Nomad and Broker

James Asensio

Henry Fitzgerald-O'Connor

 

 

Tel: +44 (0) 20 7523 4600

Shore Capital - Joint Broker

Jerry Keen

Toby Gibbs

Mark Percy

 

Tel: +44 (0) 20 7408 4050

 

 

 

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 - CHAIRMAN

 

AGAINST

VOTES WITHHELD

Resolution 1 - Receive the 2019 Annual Report

638,667,040

638,625,007

35,033

7,000

30,500

Resolution 2 - Approval of Remuneration Report

636,222,751

624,925,070

35,033

11,262,648

2,474,789

Resolution 3 - Appointment of Auditors

638,681,252

638,646,219

35,033

0

16,288

Resolution 4 - Authorise directors to determine the remuneration of BDO LLP as the Company's auditors

638,682,840

638,647,807

35,033

0

14,700

Resolution 5 - Re-appointment of David Hathorn as a Director

638,697,540

638,560,490

35,033

102,017

0

Resolution 6 - Re-appointment of Brad Sampson as a Director

636,232,835

636,095,785

35,033

102,017

2,464,705

Resolution 7 - Re-appointment of Jonathan Trollip as a Director

635,938,762

635,799,712

35,033

104,017

2,758,778

Resolution 8 - Re-appointment Timothy Keating as a Director

638,689,540

638,552,490

35,033

102,017

0

Resolution 9 - Re-appointment of David Netherway as a Director

638,697,540

638,560,490

35,033

102,017

0

Resolution 10 - Re-appointment of Jose Antonio Merino as a Director

638,697,540

638,560,490

35,033

102,017

0

Resolution 11 - Authority to allot shares

638,692,256

627,299,747

35,033

11,357,476

5,284

Resolution 12 - Disapplication of pre-emption rights

638,668,840

627,315,959

35,033

11,317,848

28,700

 


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