Kibo Mining Plc Result of AGM (8707E)
July 21 2016 - 7:00AM
UK Regulatory
TIDMKIBO
RNS Number : 8707E
Kibo Mining Plc
21 July 2016
Kibo Mining 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
("Kibo" or "the Company")
21 July 2016
Results of Annual General Meeting
Shareholders are advised that the Annual General Meeting of Kibo
Mining plc ("Kibo") held today was attended in person and by proxy
by shareholders holding approximately 6.6 % of the shares in Kibo
(354,632,316 issued and outstanding)
All the resolutions proposed were approved and they will be
registered with the Companies Registration Office (Ireland). The
voting details are shown on the table below.
Resolution Summary Resolution Votes For & Votes Against
# Discretion
----------- ------------------------------------------ ------------------- ----------------
Number % Number %
----------- ------------------------------------------ ----------- ------ --------- -----
To receive, consider and adopt
the accounts for the year
ended 31 December 2015 and
the Directors and Auditors
1. Reports thereon. 23,342,065 100 0 0
----------- ------------------------------------------ ----------- ------ --------- -----
To authorise the Directors
to fix the remuneration of
2. the auditors. 23,342,065 100 0 0
----------- ------------------------------------------ ----------- ------ --------- -----
To re-elect Mr Christian Schaffalitzky
3. as a Director. 23 342,065 100 0 0
----------- ------------------------------------------ ----------- ------ --------- -----
To re-elect Mr Noel O'Keeffe
4. as a Director. 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
To increase the authorised
5. share capital of the Company 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
That the Directors be and
are hereby generally and unconditionally
authorised to exercise all
powers of the Company to allot
6. relevant securities. 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
That the Directors be and
are hereby empowered pursuant
to Section 1023(3) of the
Companies Act, 2014 to allot
7. equity securities. 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
To amend the share capital
clause of the memorandum of
8. association 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
To amend the share capital
clause of the articles of
9. association 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
To amend generally the memorandum
10. of association 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
11. To adopt new articles of association 23,323,426 99.92 18,639 .08
----------- ------------------------------------------ ----------- ------ --------- -----
Contacts
Louis Coetzee +27 (0) 83 2606126 Kibo Mining Chief Executive Officer
plc
------------------ --------------------- -------------------- -------------------------------
Andreas Lianos +27 (0) 83 4408365 River Group Corporate Adviser and
Designated Adviser on
JSE
------------------ --------------------- -------------------- -------------------------------
Jon Belliss +44 (0) 207 382 Beaufort Securities Broker
8300 Limited
------------------ --------------------- -------------------- -------------------------------
RFC Ambrian
Oliver Morse +61 8 9480 2500 Limited Nominated Adviser on
AIM
------------------ --------------------- -------------------- -------------------------------
Daniel Thöle +44 (0) 203 772
Anna Legge 2500 Bell Pottinger Investor and Media Relations
------------------ --------------------- -------------------- -------------------------------
Updates on the Company's activities are regularly posted on
its website www.kibomining.com
Johannesburg
21 July 2015
Corporate and Designated Adviser
River Group
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPGUMGMUPQGUG
(END) Dow Jones Newswires
July 21, 2016 07:00 ET (11:00 GMT)
Kibo Energy (LSE:KIBO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Kibo Energy (LSE:KIBO)
Historical Stock Chart
From Apr 2023 to Apr 2024
