Kibo Energy PLC Notice of AGM (4263T)

TIDMKIBO

RNS Number : 4263T

Kibo Energy PLC

15 November 2023

Kibo Energy PLC (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

LEI Code: 635400WTCRIZB6TVGZ23

Share code on the JSE Limited: KBO

Share code on the AIM: KIBO

ISIN: IE00B97C0C31

Dated: 15 November 2023

Kibo Energy PLC

Notice of 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: http://kibo.energy/wp-content/uploads/Notice-of-AGM-2023.pdf

The AGM will be held at 12 noon on Thursday, 7 December 2023, 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.

The directors and management are encouraging shareholders to approve all resolutions on the Notice of AGM for which they and their Related Parties comprising 9.51% of the issued share capital will be doing.

Shareholders should note that Special Resolutions 7 & 8 on the Notice of AGM are administrative matters for which approval is required to enable the Company to update the Company's Articles & Memorandum of Association with the Companies Registration Office in Ireland following a reduction in par value of the Company's shares and an increase in the authorised capital of the Company previously approved at a Company's EGM held on 2 June 2023 last. Special Resolutions require approval by at least 75% of votes cast in person or by proxy at the AGM.

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  Joint Broker 
                                                   LLP 
                 -------------------------------  ----------------------  ---------------------------- 
James Biddle     [phone]                 Beaumont Cornish        Nominated Adviser 
 Roland Cornish                                    Limited 
                 -------------------------------  ----------------------  ---------------------------- 
Zainab Slemang   [e-mail]  Lifa Communications     Investor and Media Relations 
 van Rijmenant                                                             Consultant 
                 -------------------------------  ----------------------  ---------------------------- 
 

Johannesburg

15 November 2023

Corporate and Designated Adviser

River Group

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAGPGUCGUPWGWC

(END) Dow Jones Newswires

November 15, 2023 02:00 ET (07:00 GMT)