Cora Gold Limited /
EPIC: CORA.L / Market: AIM / Sector: Mining
22 May 2024
Cora Gold Limited ('Cora' or 'the
Company')
Publication of Annual
Report
Cora Gold Limited, the West African focused
gold company, confirms that further to the announcement of 20 May
2024, the Company's Annual Report 2023, including the consolidated
financial statements for the year ended 31 December 2023 and the
Notice of 2024 Annual General Meeting ('AGM') as approved by the
board of directors (the 'Board' or the 'Board of Directors') on 17
May 2024, was notified and mailed to the shareholders on 20 May
2024.
Annual General
Meeting
The AGM will be held at 12.00 p.m. (United
Kingdom time) on 26 June 2024 at the offices of Hannam &
Partners, 3rd Floor, 7-10 Chandos Street, London, W1G 9DQ, United
Kingdom plus, in the interest of allowing as many shareholders as
possible to attend, the AGM will also take place online. There are
two ways in which attendees may join the AGM online:
Option
1
By dial in. Use one of the telephone numbers and Meeting ID set out
below:
●
telephone number:
+44-(0)20-3481-5240
+44-(0)131-460-1196
+44-(0)330-088-5830
●
other local telephone
numbers:
https://us02web.zoom.us/u/kcgol1Pu4r
●
Meeting
ID:
846 4928 5477 #
Option
2
Over the internet. This requires the use of a device (computer,
laptop, tablet or smartphone) connected to the internet. The device
will need to have video switched on for the attendee to be seen,
and speakers and microphone capability activated in order to be
able to speak. Use the hyperlink set out below:
●
hyperlink:
https://us02web.zoom.us/j/84649285477
Shareholders should note that if they elect to
attend the AGM online using Option 1 above they will not, in
accordance with the articles of association of the Company, be
counted as being present at the meeting and will not be entitled to
vote. The Company's Board of Directors strongly advises
shareholders who wish to attend online to use Option 2 above and
ensure their video, microphone and speakers are switched
on.
The Board strongly advises shareholders to
submit their votes by proxy prior to the AGM. Shareholders who have
submitted a proxy may still attend the AGM. However, submitting a
proxy means shareholders know that their vote will be counted.
Copies of proxy forms (both Form of Proxy and Form of Instruction)
plus the Company's Annual Report 2023, including the
consolidated financial statements for the year ended 31 December
2023 and the Notice of AGM, can be downloaded via the Company's
website at www.coragold.com/category/company-reports.
The Company always welcomes questions from its
shareholders at its general meetings. On this occasion the Board
would rather shareholders submit their questions beforehand in
order that the Board may ensure questions are answered either at
the AGM or afterwards. Questions should be submitted by email to
secretary@coragold.com
no later than 12.00 p.m. (United Kingdom time) on 21 June
2024.
**ENDS**
For further information, please visit
http://www.coragold.com or
contact:
|
Bert Monro
Craig Banfield
|
Cora Gold Limited
|
info@coragold.com
|
|
Derrick Lee
Pearl Kellie
|
Cavendish Capital Markets Limited
(Nomad & Broker)
|
+44 (0)20 7220 0500
|
|
Susie Geliher
Isabelle Morris
Charlotte Page
|
St Brides Partners
(Financial PR)
|
cora@stbridespartners.co.uk
|
Notes
Cora is a West African gold developer with
de-risked project areas within two known gold belts in Mali and
Senegal. Led by a team with a proven track-record in making
multi-million-ounce gold discoveries that have been developed into
operating mines, its primary focus is on developing the Sanankoro
Gold Project in the Yanfolila Gold Belt, south Mali, into an open
pit oxide mine. Based on a gold price of US$1,750/oz and a Maiden
Probable Oxide Reserve of 422koz at 1.3 g/t Au, the Project has
strong economic fundamentals, including 52% IRR, US$234 million
Free Cash Flow over life of mine and all-in sustaining costs of
US$997/oz.