Kibo Energy PLC Notice of AGM (9215F)

TIDMKIBO

RNS Number : 9215F

Kibo Energy PLC

20 November 2020

Kibo Energy 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

Dated: 20 November 2020

Kibo Energy PLC

Notice of Annual General Meeting ("AGM")

Kibo Energy PLC ('Kibo' or the 'Company'), the multi-asset, Africa focused energy 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-2020.pdf

The AGM will be held at 11 a.m. on Monday 14 December 2020 at the Company's registered office at 27 Pembroke Street Upper, Dublin 2, Ireland. Shareholders should note that the Board of the Company has determined that the AGM will be a closed meeting in compliance with the Irish Government's current advice and rules on non-essential travel and limitations on public gatherings as a result of the current COVID-19 pandemic. Shareholders can register their votes by appointing the Chairman of the meeting (appointment of no other proxy is permissible) on the proxy form accompanying the Notice of AGM. Shareholders are urged to read carefully the Important Notice Letter http://kibo.energy/wp-content/uploads/Important-Notice-AGM-2020.pdf accompanying the Notice of AGM as well as the Notice of AGM itself for detailed information on the arrangement for the meeting and the options for returning proxies.

The Notice of AGM is being dispatched by post today to those shareholders who have indicated a preference to receive hard copies.

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 
                                     --------------------  ----------------------------- 
Thomas Smith     [phone]      ETX Capital Limited   Broker 
                  1494 
                 ------------------  --------------------  ----------------------------- 
Bhavesh Patel    [phone]     RFC Ambrian Limited   NOMAD on AIM 
 / 
 Stephen Allen 
                 ------------------  --------------------  ----------------------------- 
Isabel de Salis  [phone]      St Brides Partners    Investor and Media Relations 
 /                1177                 Ltd                   Adviser 
 Beth Melluish 
                 ------------------  --------------------  ----------------------------- 
 

Notes

Kibo Energy PLC is a multi-asset, Africa and UK focused, energy company positioned to address the acute power deficit, which is one of the primary impediments to economic development in Sub-Saharan Africa. To this end, it is the Company's objective to become a leading independent power producer in the region.

Kibo is simultaneously developing three similar coal-fuelled power projects: the Mbeya Coal to Power Project ('MCPP') in Tanzania; the Mabesekwa Coal Independent Power Project ('MCIPP') in Botswana; and the Benga Independent Power Project ('BIPP') in Mozambique. By developing these projects in parallel, the Company intends to leverage considerable economies of scale and timing in respect of strategic partnerships, procurement, equipment, human capital, execution capability / capacity and project finance.

Additionally, the Company has a 60% interest in MAST Energy Projects Limited ('MED') (Previously Mast Energy Developments LTD), a private UK registered company targeting the development and operation of flexible power plants to service the UK Reserve Power generation market.

Johannesburg

20 November 2020

Corporate and Designated Adviser

River Group

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November 20, 2020 05:00 ET (10:00 GMT)