Kore Potash PLC Result of AGM (3312D)

TIDMKP2

RNS Number : 3312D

Kore Potash PLC

20 June 2023

Kore Potash Plc

("Kore Potash" or the "Company")

Result of AGM

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97%-ownership of the Kola Potash Project ("Kola" or the "Kola Project") and Dougou Extension ("DX") Potash Project in the Sintoukola Basin, located in the Republic of Congo ("RoC"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Tuesday 20 June 2023, were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in respect of each resolution proposed at the meeting.

or further information, please visit www.korepotash.com or contact:

 
 Kore Potash                           Tel: +27 84 603 
  Brad Sampson, CEO                     6238 
 Tavistock Communications              Tel: +44 (0) 20 
  Emily Moss                            7920 3150 
  Adam Baynes 
 SP Angel Corporate Finance - Nomad    Tel: +44 (0) 20 
  and Broker                            7470 0470 
  Ewan Leggat 
  Charlie Bouverat 
 Shore Capital - Joint Broker          Tel: +44 (0) 20 
  Toby Gibbs                            7408 4050 
  James Thomas 
 Questco Corporate Advisory - JSE      Tel: +27 (11) 011 
  Sponsor                               9205 
  Doné Hattingh

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

 
                             TOTAL VOTES VALIDLY                                                        VOTES WITHHELD 
   RESOLUTION                CAST                            FOR          DISCRETION      AGAINST 
 Resolution 1 - Receive 
  the 2022 Annual Report   1,079,558,670               1,079,558,670               0            0              243,500 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 2 - Approval 
  of Remuneration Report   1,079,326,170               1,079,035,170               0      291,000              476,000 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 3 - 
  Appointment of Auditors  1,079,562,170               1,079,462,170               0      100,000              240,000 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 4 - Authorise 
  directors to determine 
  the 
  remuneration of BDO LLP 
  as the Company's 
  auditors                 1,079,556,743               1,078,938,776               0      617,967              245,427 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 5 - 
  Re-appointment of David 
  Hathorn as a Director    1,079,560,970               1,079,064,503               0      496,467              241,200 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 6 - 
  Re-appointment of Brad 
  Sampson as a Director    1,079,560,970               1,079,080,503               0      480,467              241,200 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 7 - 
  Re-appointment of 
  Jonathan Trollip as a 
  Director                 1,079,560,970               1,078,964,503               0      596,467              241,200 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 8 - 
  Re-appointment David 
  Netherway as a 
  Director                 1,079,560,970               1,079,448,273               0      112,697              241,200 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 9 - Authority 
  to allot share           1,079,218,026               1,078,286,545               0      931,481              584,144 
                           ------------------------  ---------------  --------------  -----------  ------------------- 
 Resolution 10 
  Disapplication of 
  pre-emption rights       1,079,018,249               1,021,065,982               0   57,952,267              783,921 
                           ------------------------  ---------------  --------------  -----------  -------------------

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June 20, 2023 08:00 ET (12:00 GMT)

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