Kefi Gold and Copper PLC Result of GM
26 March 2024 - 8:24PM
RNS Regulatory News
RNS Number : 3245I
Kefi Gold and Copper PLC
26 March 2024
26 March 2024
KEFI Gold and Copper
plc
("KEFI" or the
"Company")
Result of GM
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 General Meeting ("GM") of the
Company all resolutions were duly passed.
The votes were cast as follows:
|
|
Votes For
|
% For
|
Votes Against
|
% Against
|
*Votes Withheld
|
|
1. 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
|
1,000,360,492
|
91.06%
|
96,434,866
|
8.78%
|
1,768,534
|
|
SPECIAL RESOLUTIONS
|
|
|
|
|
|
|
|
|
|
|
|
|
2. 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
|
1,000,662,114
|
91.09%
|
95,882,816
|
8.73%
|
2,018,962
|
* 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 the
Resolutions, an application has been made for the 83,333,333
Conditional 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 27 March 2024.
Total Voting Rights
Following Admission, the total
issued share capital of the Company will consist of 5,881,107,455
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 5,881,107,455 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.
Capitalised terms used in this
announcement shall, unless defined in this announcement or unless
the context provides otherwise, bear the same meaning ascribed to
such terms in the announcement made by the Company at 4.35 p.m. on
4 March 2024.
Enquiries
|
KEFI Gold and Copper plc
|
|
|
Harry Anagnostaras-Adams (Executive
Chairman)
|
+357 99457843
|
|
John Leach (Finance
Director)
|
+357 99208130
|
|
|
|
|
SP
Angel Corporate Finance LLP (Nominated Adviser)
|
+44 (0) 20 3470 0470
|
|
Jeff Keating, Adam Cowl
|
|
|
|
|
|
Tavira Securities Limited (Lead Broker)
|
+44 (0) 20 7100 5100
|
|
Oliver Stansfield, Jonathan
Evans
|
|
|
|
|
|
IFC
Advisory Ltd (Financial PR and IR)
|
+44 (0) 20 3934 6630
|
|
Tim Metcalfe, Florence
Chandler
|
|
|
|
|
|
3PPB LLC (Institutional IR)
|
|
|
Patrick Chidley
|
+1 (917) 991 7701
|
|
Paul Durham
|
+1-203-940-2538
|
Further information can be viewed
at https://www.kefi-goldandcopper.com
Notification and public disclosure of
transactions by persons discharging managerial responsibilities and
persons closely associated with them:
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, type of instrument:
Identification code:
|
Ordinary shares of £0.001
each
GB00BD8GP619
|
|
b)
|
Nature of the
transaction:
|
Shares in lieu of cash
|
|
c)
|
Price(s) and volume(s):
|
|
|
Price(s)
|
Volume(s)
|
|
1
|
0.6p
|
33,333,333
|
|
2
|
0.6p
|
16,666,667
|
|
|
d)
|
Aggregated information:
Aggregated volume:
Price:
|
Single transactions as in 4 c)
above
|
|
Price(s)
|
Volume(s)
|
|
1
|
0.6p
|
33,333,333
|
|
2
|
0.6p
|
16,666,667
|
|
|
e)
|
Date of the transaction:
|
26 March 2024
|
|
f)
|
Place of the transaction:
|
Outside a trading venue
|
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