Katoro Gold PLC Results of General Meeting (8517L)
January 15 2021 - 5:17AM
UK Regulatory
TIDMKAT
RNS Number : 8517L
Katoro Gold PLC
15 January 2021
Katoro Gold plc (Incorporated in England and Wales )
( Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
("Katoro" or "the Company")
15 January 2021
Katoro Gold plc ('Katoro' or the 'Company')
Results of General Meeting
Katoro Gold plc (AIM: KAT) ("Katoro"), the AIM listed gold and
nickel exploration and development company, is pleased to announce
that at the General Meeting held today, all proposed resolutions
were duly passed.
The result of the poll was as follows:
Resolution Summary Resolution Votes For Votes Votes Total Votes
# Against Withheld Cast
Number of % Number of % Number %
shares shares
------------------ ------------ ------ ---------- ----- --------- ---- --------------
Authority to
1. allot 102,361,125 98.09 1,989,063 1.91 0 0 104,350,188
------------------ ------------ ------ ---------- ----- --------- ---- --------------
Disapplication
of Pre-emption
2. rights 102,361,125 98.09 1,989,063 1.91 0 0 104,350,188
------------------ ------------ ------ ---------- ----- --------- ---- --------------
**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 Nominated Advisor
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
Beth Melluish 1177 Ltd Relations Adviser
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END
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