Kibo Mining Plc Result of AGM (8707E)

TIDMKIBO

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 &       Votes Against 
      #                                                       Discretion 
-----------  ------------------------------------------  -------------------  ---------------- 
                                                          Number       %       Number     % 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
              To receive, consider and adopt 
               the accounts for the year 
               ended 31 December 2015 and 
               the Directors and Auditors 
 1.            Reports thereon.                           23,342,065   100     0          0 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To authorise the Directors 
               to fix the remuneration of 
 2.            the auditors.                              23,342,065   100     0          0 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To re-elect Mr Christian Schaffalitzky 
 3.            as a Director.                             23 342,065   100     0          0 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To re-elect Mr Noel O'Keeffe 
 4.            as a Director.                             23,323,426   99.92   18,639     .08 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To increase the authorised 
 5.            share capital of the Company               23,323,426   99.92   18,639     .08 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              That the Directors be and 
               are hereby generally and unconditionally 
               authorised to exercise all 
               powers of the Company to allot 
 6.            relevant securities.                       23,323,426   99.92   18,639     .08 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              That the Directors be and 
               are hereby empowered pursuant 
               to Section 1023(3) of the 
               Companies Act, 2014 to allot 
 7.            equity securities.                         23,323,426   99.92   18,639     .08 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To amend the share capital 
               clause of the memorandum of 
 8.            association                                23,323,426   99.92   18,639     .08 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To amend the share capital 
               clause of the articles of 
 9.            association                                23,323,426   99.92   18,639     .08 
-----------  ------------------------------------------  -----------  ------  ---------  ----- 
 
              To amend generally the memorandum 
 10.           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           Chief Executive Officer 
                                              plc 
------------------  ---------------------  --------------------  ------------------------------- 
 Andreas Lianos      [phone]     River Group           Corporate Adviser and 
                                                                   Designated Adviser on 
                                                                   JSE 
------------------  ---------------------  --------------------  ------------------------------- 
 Jon Belliss         [phone]        Beaufort Securities   Broker 
                      8300                   Limited 
------------------  ---------------------  --------------------  ------------------------------- 
                                            RFC Ambrian 
   Oliver Morse        [phone]       Limited                Nominated Adviser on 
                                                                    AIM 
------------------  ---------------------  --------------------  ------------------------------- 
 Daniel Thöle   [phone] 
  Anna Legge          2500                     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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 21, 2016 07:00 ET (11:00 GMT)