Cora Gold Limited Result of AGM (6717P)

TIDMCORA

RNS Number : 6717P

Cora Gold Limited

21 June 2022

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

21 June 2022

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

Result of 2022 Annual General Meeting

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 21 June 2022, all Resolutions were duly passed by the Company's shareholders.

The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:

 
                       Votes for        Votes against   Votes withheld 
                     Number      %      Number     %        Number 
-----------------  ----------  ------  --------  -----  -------------- 
Resolution 
 1: 
 Accounts and 
 reports           65,490,101   100%     Nil       -        20,000 
                   ----------  ------  --------  -----  -------------- 
Resolution 
 2: 
 Re-appoint 
 auditor           65,460,101  99.95%   30,000   0.05%      20,000 
                   ----------  ------  --------  -----  -------------- 
Resolution 
 3: Re-elect 
 E Bowie           65,460,101  99.92%   50,000   0.08%       Nil 
                   ----------  ------  --------  -----  -------------- 
Resolution 
 4: 
 Re-elect 
 R Monro           65,490,101  99.97%   20,000   0.03%       Nil 
                   ----------  ------  --------  -----  -------------- 
Resolution 
 5: Allot shares   65,470,527  99.95%   30,000   0.05%      9,574 
                   ----------  ------  --------  -----  -------------- 
Resolution 
 6: Allot equity 
 securities        65,450,494  99.92%   50,033   0.08%      9,574 
                   ----------  ------  --------  -----  -------------- 
 

Market Abuse Regulation ('MAR') Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement.

* * ENDS * *

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

 
  Bert Monro              Cora Gold Limited           [e-mail] 
   Craig Banfield 
  Christopher Raggett     finnCap Ltd 
   Charlie Beeson          (Nomad & Joint Broker)     [phone] 
                        --------------------------  --------------------- 
  Andy Thacker            Turner Pope Investments 
   James Pope              (Joint Broker)             [phone] 
                        --------------------------  --------------------- 
  Susie Geliher           St Brides Partners          [e-mail] 
   Charlotte Page          (Financial PR) 
   Selina Lovell 
                        --------------------------  --------------------- 
 

Notes

Cora is an emerging West African gold developer with three principal de-risked project areas within two known gold belts in Mali and Senegal covering c.1,000 sq. km. Led by a team with a proven track record in making multi-million-ounce gold discoveries that have been developed into operating mines, its primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt, Southern Mali, where Cora hopes to commence construction of an open pit oxide focussed gold mine in 2022. An updated mineral resource estimate on the Project was published in November 2021 which increased the Resources by over 200% (from the 2019 Maiden resource) to 809,300oz Au. A Definitive Feasibility Study is expected to be completed in Q3 2022.

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June 21, 2022 09:00 ET (13:00 GMT)