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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Katoro Gold Plc | LSE:KAT | London | Ordinary Share | GB00BSNBL022 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.0025 | -2.94% | 0.0825 | 0.075 | 0.09 | 0.085 | 0.0825 | 0.085 | 23,177,159 | 14:19:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -1.05M | -0.0016 | -0.50 | 535.6k |
TIDMKAT
RNS Number : 9677E
Katoro Gold PLC
12 July 2021
Katoro Gold plc (Incorporated in England and Wales )
( Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
("Katoro" or "the Company")
12 July 2021
Katoro Gold plc ('Katoro' or the 'Company')
UPDATE ON RESULT OF AGM
Katoro Gold plc (AIM: KAT), the AIM listed gold and nickel exploration and development company, announces that further to its announcement on the result of the Annual General Meeting on the 18 June 2021, the results of the poll vote is reported as follows in accordance with Section 341 of the UK Companies Act of 2006:
Resolution For Against Withheld Total votes cast No. of votes % No. of % votes 1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts 102,295,445 99.83 169,885 0.17 0 102,465,330 2. Ordinary Resolution - to re-elect Louis Coetzee as a Director 99,987,623 97.58 2,477,707 2.42 0 102,465,330 3. Ordinary Resolution - to re-elect Lukas Marthinus Maree as a Director 101,382,987 98.94 1,082,343 1.06 0 102,465,330 4. Ordinary Resolution - to re-elect Louis Scheepers as a Director 101,382,987 98.94 1,082,343 1.06 0 102,465,330 5. Ordinary Resolution - to re-appoint Crowe UK LLP as auditors 101,524,948 99.08 940,382 0.92 0 102,465,330 6. Ordinary Resolution - to authorise the Directors to determine the auditor's fees 101,524,948 99.08 940,382 0.92 0 102,465,330 7. Ordinary Resolution - to authorise the Directors to allot shares 101,137,231 98.84 1,191,159 1.16 136,940 102,328,390 8. Special Resolution - to authorise the Directors to disapply pre-emption rights 101,137,231 98.84 1,191,159 1.16 136,940 102,328,390
Notes :
A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.
All resolutions put to the meeting were carried.
**ENDS**
For further information please visit www.katorogold.com or contact:
Louis Coetzee louisc@katorogold.com Katoro Gold plc Executive Chairman Bhavesh Patel +44 20 3440 6800 RFC Ambrian Limited NOMAD on AIM Andrew Thomson Nick Emmerson +44 (0) 1483 413 SI Capital Ltd Broker Sam Lomanto 500 Isabel de Salis +44 (0) 20 7236 St Brides Partners Investor and Media Charlie Hollinshead 1177 Ltd Relations Adviser
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END
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(END) Dow Jones Newswires
July 12, 2021 09:45 ET (13:45 GMT)
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