Caracal Gold PLC Results of Annual General Meeting
25 November 2024 - 10:08PM
RNS Regulatory News
RNS Number : 5339N
Caracal Gold PLC
25 November 2024
25
November 2024
Caracal Gold
Plc
('Caracal' or the
'Company')
Results of Annual General
Meeting
Caracal
Gold Plc, the East African gold producer with over 1,300,000oz
JORC-compliant gold resources, is pleased to announce that all
resolutions proposed to shareholders at the Annual General Meeting
("AGM") held at 10.00am on Friday 22nd November 2024
were duly passed on a show of hands.
The proxy votes received in relation
to these resolutions were as follows:
|
Resolution
|
Shares
|
|
|
For
|
% of
votes
|
Against
|
% of
votes
|
Withheld
|
|
Ordinary Resolution:
1.
To receive the report of the Directors and the financial statements
of the Company for the period ended 30th June
2023.
|
457,823,295
|
99.98%
|
97,808
|
0.02%
|
NIL
|
|
Ordinary Resolution:
2.
To re-elect, as a director, Simon Grant-Rennick, who retires in
accordance with Article 74 of the Articles and offers himself for
re-election.
|
456,285,451
|
99.73%
|
1,251,391
|
0.27%
|
384,261
|
|
Ordinary Resolution:
3.
To re-elect, as a director, Robert Andrew McCrae, who retires in
accordance with Article 74 of the Articles and offers himself for
re-election.
|
452,467,951
|
98.89%
|
5,068,891
|
1.11%
|
384,261
|
|
Ordinary Resolution:
4.
To appoint RPG Crouch Chapman LLP of 40 Gracechurch Street, London,
EC3V 0BT, as auditors of the Company ("Auditors") from the
conclusion of the AGM until the conclusion of the next AGM before
which the accounts are laid.
|
457,803,103
|
99.97%
|
116,976
|
0.03%
|
1,024
|
|
Ordinary Resolution:
5.
To authorise the directors to determine the Auditors
remuneration.
|
457,285,585
|
99.89%
|
502,261
|
0.11%
|
133,257
|
|
Ordinary Resolution:
6.
To authorise the directors of the Company to allot securities up to
an aggregate nominal value of £8,500,000.
|
440,392,601
|
96.94%
|
13,883,575
|
3.06%
|
3,644,927
|
|
Special Resolution:
7.
To authorise the directors of the Company to disapply statutory
pre-emption rights to allow equity securities for cash on a
non-pre-emptive basis.
|
441,709,311
|
97.23%
|
12,566,865
|
2.77%
|
3,644,927
|
A vote withheld is not a vote in law
and is not counted in the calculation of the proportion of votes
"For" or "Against" any of the resolutions.
* * ENDS * *
For further information
visit www.caracalgold.com or
contact the following:
Notes:
Caracal Gold plc is an
expanding East African focused gold producer with a clear path to
grow production and resources both organically and through
strategic acquisitions. Its aim is to rapidly increase production
to +50,000ozs p.a. and build a JORC compliant resource base of
+3Moz. The Company is progressing a well-defined mine optimisation
strategy at its 100% owned Kilimapesa Gold
Mine in Kenya, where there is significant mid-term
expansion potential and the ability to increase gold production to
24,000oz p.a. and the resource to +2Moz (current JORC compliant
resources of approx. 706,000oz). Alongside this, Caracal owns 100%
of Tyacks Gold Ltd which owns the Nyakafuru
Project in Tanzania, which has an established high-grade
shallow gold resource of 658,751oz at 2.08g/t contained within four
deposits over 280 km2 and appears amenable to development as a
large scale conventional open pit operation.
Caracal's experienced team has a
proven track record in successfully developing and operating mining
projects throughout Africa.
The Company is a responsible mining
and exploration company and supports the positive social and
economic change that it contributes to the communities in the
regions that it operates. It is a proudly East African-focused
company: it buys locally, employs locally, and protects the
environment and its employees and their families' health, safety,
and wellbeing.
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