Kibo Energy PLC Notice of Reconvened Annual General Meeting (0238C)

TIDMKIBO

RNS Number : 0238C

Kibo Energy PLC

07 October 2022

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: 7 October 2022

Kibo Energy PLC

Notice of Reconvened 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: https://kibo.energy/wp-content/uploads/Notice-of-Reconvened-AGM-2022.pdf

for its reconvened AGM which was adjourned on the 16 September 2022.

The reconvened AGM will be held at 12 noon on Friday, 28 October 2022, 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.

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          [phone]                   River Group              JSE Corporate and Designated 
  Lianos                                                                      Adviser 
                 --------------------------------  -----------------------  ----------------------------- 
 Claire Noyce     [phone]                   Hybridan LLP             Joint Broker 
                   2341 
                 --------------------------------  -----------------------  ----------------------------- 
 Damon Heath      [phone]                  Shard Capital Partners   Joint Broker 
                                                     LLP 
                 --------------------------------  -----------------------  ----------------------------- 
 Bhavesh          [phone]                  RFC Ambrian Ltd          NOMAD on AIM 
  Patel / 
  Stephen 
  Allen 
                 --------------------------------  -----------------------  ----------------------------- 
 Zainab Slemang   [e-mail]   Lifa Communications      Investor and Media Relations 
  van Rijmenant                                                               Consultant 
                 --------------------------------  -----------------------  ----------------------------- 
 

Johannesburg

7 October 2022

Corporate and Designated Adviser

River Group

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October 07, 2022 02:00 ET (06:00 GMT)