TIDMKEFI
RNS Number : 5534E
Kefi Gold and Copper PLC
30 June 2023
30 June 2023
KEFI Gold and Copper plc
("KEFI" or the "Company")
Result of AGM
KEFI Gold and Copper plc (AIM: KEFI), the gold and copper
exploration and development company with projects in the Federal
Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia,
announces that at today's Annual General Meeting ("AGM") of the
Company all resolutions were duly passed.
The votes were cast as follows:
Votes For % For Votes Against % Against *Votes Withheld
1. To receive and adopt the audited financial
statements of the Company, the Strategic
Report,
the Directors' Report and the Auditor's
Report for the financial year ended 31
December 2022 1,170,594,638 99.93% 538,364 0.05% 232,597
-------------- ------- -------------- ---------- ----------------
2. To reappoint Rich Robinson as a director of
the Company 1,161,570,888 99.16% 8,051,289 0.69% 1,743,422
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3. To reappoint John Leach as a director of
the Company 1,122,324,217 95.81% 47,297,960 4.04% 1,743,422
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4. To re-appoint BDO LLP as auditors of the
Company 1,164,384,395 99.40% 6,555,722 0.56% 425,482
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5. To authorise the Directors to determine the
remuneration of the Company's auditors 1,166,935,622 99.62% 3,997,437 0.34% 432,540
-------------- ------- -------------- ---------- ----------------
6. To authorise the Directors pursuant to
Section 551 of the Companies Act 2006 (the
"Act")
to allot shares and grant rights to subscribe
for shares 1,115,763,761 95.25% 55,244,966 4.72% 356,872
SPECIAL RESOLUTIONS
----------------------------------------------- -------------- ------- -------------- ---------- ----------------
7. To authorise the Directors under Section
570 of the Act to allot equity securities
(within
the meaning of Section 560 of the Act) as if
Section 561 of the Act did not apply to such
allotment 1,115,059,484 95.19% 55,949,243 4.78% 356,872
-------------- ------- -------------- ---------- ----------------
* Votes withheld are not a vote in law and were not included in
the calculations for the "for" and "against" percentages
Following the passing of Resolution 7, an application has been
made for the 98,325,128 Conditional Subscription Shares, 34,820,080
Retail Shares and 107,142,857 Remuneration Shares to be admitted to
trading on AIM ("Admission"). It is expected that Admission will
become effective on or around 8.00 a.m. on 3 July 2023.
Total Voting Rights
Following Admission, the total issued share capital of the
Company will consist of 4,965,121,400 Ordinary Shares each with
voting rights. The Company does not hold any Ordinary Shares in
treasury. Therefore, the total number of voting rights in the
Company will be 4,965,121,400 and this figure may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change in their interest in, the share capital of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Defined terms in this announcement shall have the same meaning
as in the announcement dated 30 May 2023 at 17.32 entitled "Placing
and Notice of AGM" and 9 June 2023 at 13.16 entitled "Proposed
Issue of Remuneration Shares" unless otherwise specified.
Enquiries
KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman) +357 994 57843
John Leach (Finance Director) +357 992 08130
SP Angel Corporate Finance LLP (Nominated Adviser +44 (0) 20 3470
and Joint Broker) 0470
Jeff Keating, Adam Cowl
+44 (0) 20 7100
Tavira Financial Limited (Joint Broker) 5100
Oliver Stansfield, Jonathan Evans
+44 (0) 20 3934
IFC Advisory Ltd (Financial PR and IR) 6630
Tim Metcalfe, Florence Chandler
Further information can be viewed at
https://www.kefi-goldandcopper.com
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: 1. Harry Anagnostaras-Adams
2. John Leach
----------------------------------------- ------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status: 1. Executive Chairman
2. Finance Director
----------------------------------------- ------------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name: KEFI Gold and Copper
plc
----------------------------------------- ------------------------------------------
b) LEI: GB00BD8GP619
----------------------------------------- ------------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------------------------
a) Description of the financial instrument, Ordinary shares of GBP0.001
type of instrument: each
Identification code: GB00BD8GP619
----------------------------------------- ------------------------------------------
b) Nature of the transaction: Shares in lieu of cash
----------------------------------------- ------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
1 0 .7p 2 6,428,571
2 0 .7p 1 4,285,714
--------- ------------
----------------------------------------- ------------------------------------------
d) Aggregated information: Single transactions
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: 1 0 .7p 26,428,571
2 0 .7p 14,285,714
--------- -----------
----------------------------------------- ------------------------------------------
e) Date of the transaction: 30 June 2023
----------------------------------------- ------------------------------------------
f) Place of the transaction: Outside a trading venue
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END
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