Mkango Announces Results of Annual General Meeting
26 October 2023 - 5:00PM
Mkango Resources Ltd. (AIM/TSX-V: MKA) (“Mkango") announces that at
its Annual General Meeting (“AGM”) held yesterday all resolutions
were duly passed.
All business put forth at the Meeting was
approved by shareholders of the Company, including:
- the election of
Derek Linfield, William Dawes, Alexander Lemon, Philipa Varris,
Stephen Motteram, Susan Muir and Shaun Treacy as Directors of the
Company;
- appointment of
BDO LLP as auditors of the Company and authorising the Directors to
fix their remuneration; and
- approval of the
Company’s amended stock option plan, amended Enterprise Management
Incentive (EMI) plan and amended Restricted Stock Unit (RSU) plan
in accordance with the policies of the TSX Venture Exchange
Market Abuse Regulation (MAR)
Disclosure
The information contained within this
announcement is deemed by the Company to
constitute inside information as stipulated under the
Market Abuse Regulations (EU) No. 596/2014 ('MAR') which
has been incorporated into UK law by the European Union
(Withdrawal) Act 2018. Upon the publication of this
announcement via Regulatory Information Service, this inside
information is now considered to be in the public domain.
For further information on Mkango,
please contact:
Mkango Resources Limited |
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William Dawes |
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Alexander Lemon |
Chief Executive Officer |
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President |
will@mkango.ca |
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alex@mkango.ca |
Canada: +1 403 444 5979 |
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www.mkango.ca |
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@MkangoResources |
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SP Angel Corporate
Finance LLP |
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Nominated Adviser and Joint
Broker |
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Jeff Keating, Kasia
Brzozowska |
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UK: +44 20 3470 0470 |
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Alternative Resource
Capital |
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Joint Broker |
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Alex Wood, Keith Dowsing |
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UK: +44 20 7186 9004/5 |
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Tavistock
Communications |
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PR/IR Adviser |
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Jos Simson, Cath Drummond |
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UK: +44 (0) 20 7920 3150 |
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mkango@tavistock.co.uk |
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About Mkango Resources
Ltd.
Mkango's corporate strategy is to develop new
sustainable primary and secondary sources of neodymium,
praseodymium, dysprosium and terbium to supply accelerating demand
from electric vehicles, wind turbines and other clean technologies.
This integrated Mine, Refine, Recycle strategy differentiates
Mkango from its peers, uniquely positioning the Company in the rare
earths sector. Mkango is listed on the AIM and the TSX-V.
Mkango is developing its Songwe Hill rare earths
project (“Songwe”) in Malawi with a Definitive Feasibility Study
completed in July 2022 and an Environmental, Social and Health
Impact Assessment approved by the Government of Malawi in January
2023.
In parallel, Mkango and Grupa Azoty PULAWY,
Poland's leading chemical producer have agreed to work together
towards development of a rare earth separation plant at Pulawy in
Poland (the “Pulawy Separation Plant”) to process the purified
mixed rare earth carbonate produced at Songwe.
Mkango also has an extensive exploration
portfolio in Malawi, including the Mchinji rutile exploration
project, the Thambani uranium-tantalum-niobium-zircon project and
Chimimbe nickel-cobalt project.
For more information, please
visit www.mkango.ca
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