Cora Gold Limited Result of AGM (8197Q)

TIDMCORA

RNS Number : 8197Q

Cora Gold Limited

23 June 2020

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

23 June 2020

Cora Gold Limited ('Cora' or 'the Company')

Result of Annual General Meeting

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 23 June 2020, all Resolutions were duly passed by the Company's shareholders.

The votes were cast as follows in respect of shareholders who appointed the Chairman of the meeting as their proxy:

 
                          Votes for         Votes against    Votes withheld 
 Resolution            Number       %      Number      %         Number 
                    -----------  -------  --------  ------  --------------- 
 Resolution 
  1: Reports 
  and accounts       77,485,063    100%       -        -           - 
                    -----------  -------  --------  ------  --------------- 
 Resolution 
  2: 
  Re-appoint 
  auditor            77,465,063    100%       -        -         20,000 
                    -----------  -------  --------  ------  --------------- 
 Resolution 
  3: Re-appoint 
  Edward Bowie       77,465,063   99.97%   20,000    0.03%         - 
                    -----------  -------  --------  ------  --------------- 
 Resolution 
  4: 
  Re-appoint 
  Robert Monro       77,465,063   99.97%   20,000    0.03%         - 
                    -----------  -------  --------  ------  --------------- 
 Resolution 
  5: Directors 
  to allot shares    77,485,063    100%       -        -           - 
                    -----------  -------  --------  ------  --------------- 
 Resolution 
  6: Allot equity 
  securities         77,460,398   99.97%   20,000    0.03%       4,665 
                    -----------  -------  --------  ------  --------------- 
 

Market Abuse Regulation ('MAR') Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

* * ENDS * *

For further information, please visit http://www.coragold.com or contact:

 
                                                              [phone] 
 Bert Monro / Jon Forster          Cora Gold Limited           0010 
                                   SP Angel                   [phone] 
 Ewan Leggat / Charlie Bouverat     (Nomad & Joint Broker)     0470 
                                   Turner Pope Investments    [phone] 
 Andy Thacker / Zoe Alexander       (Joint Broker)             0050 
 Megan Dennison / Susie            St Brides Partners         [phone] 
  Geliher                           (Financial PR)             1177 
 

Notes

Cora is a gold company focused on two world class gold regions in Mali and Senegal in West Africa. Historical exploration has resulted in the highly prospective Sanankoro Gold Project, in addition to multiple, high potential, drill ready gold targets within its broader portfolio. Cora's primary focus is on further developing Sanankoro in the Yanfolila Gold Belt (Southern Mali), which Cora believes has the potential for a standalone mine development. Sanankoro has a positive Scoping Study published on it showing an 84% IRR and US$30.9m NPV at a US$1,400 gold price. Cora's highly experienced management team has a proven track record in making multi-million-ounce gold discoveries, which have been developed into operating mines.

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June 23, 2020 07:29 ET (11:29 GMT)