Cora Gold Limited Results of 2024 Annual General Meeting
26 June 2024 - 10:15PM
RNS Regulatory News
RNS Number : 0076U
Cora Gold Limited
26 June 2024
Cora Gold Limited /
EPIC: CORA.L / Market: AIM / Sector: Mining
26 June 2024
Cora Gold Limited ('Cora' or 'the
Company')
Results of 2024 Annual General
Meeting
Cora Gold Limited, the West African focused
gold company, announces that at its Annual General Meeting held
earlier today, Wednesday 26 June 2024, all Resolutions were duly
passed by the Company's shareholders.
The votes cast at the Annual General Meeting,
including those in respect of shareholders who appointed the
Chairman of the meeting as their proxy, were as follows:
|
|
Votes for
|
Votes against
|
Votes withheld
|
|
|
Number
|
%
|
Number
|
%
|
Number
|
|
Ordinary resolution 1 -
Report and accounts
|
149,544,222
|
99.97%
|
50,114
|
0.03%
|
Nil
|
|
Ordinary resolution 2 -
Re-appoint auditor
|
149,544,222
|
99.98%
|
30,114
|
0.02%
|
20,000
|
|
Ordinary resolution 3 -
Re-elect Edward Bowie
|
149,544,222
|
99.97%
|
50,114
|
0.03%
|
Nil
|
|
Ordinary resolution 4 -
Re-elect Robert Monro
|
149,544,221
|
99.97%
|
50,115
|
0.03%
|
Nil
|
|
Ordinary resolution 5 -
Allot shares
|
149,539,243
|
99.96%
|
55,093
|
0.04%
|
Nil
|
|
Special resolution 6 -
Allot equity securities
|
149,539,243
|
99.96%
|
55,093
|
0.04%
|
Nil
|
Market Abuse Regulation ('MAR')
Disclosure
Certain
information contained in this announcement would have been deemed
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law
by virtue of the European Union (Withdrawal) Act 2018, until the
release of this announcement.
**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.
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END
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