Kibo Mining Plc Result of AGM (8635R)
01 July 2015 - 10:00PM
UK Regulatory
TIDMKIBO
RNS Number : 8635R
Kibo Mining Plc
01 July 2015
Kibo Mining Plc (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO
Share code on the AIM:KIBO
ISIN:IE00B97C0C31
("Kibo" or "the Company")
1 July 2015
Results of Annual General Meeting
Shareholders are advised that the Annual General Meeting of Kibo
Mining plc ("Kibo") held today was attended in person and by proxy
by shareholders holding approximately 13% of the shares in
Kibo.
All the resolutions proposed were approved and they will be
registered with the Companies Registration Office (Ireland).
Contacts
+27 (0) 83 Kibo Mining Chief Executive
Louis Coetzee 2606126 plc Officer
------------------ ------------ ---------------- -------------------
Andreas Lianos +27 (0) 83 River Group Corporate Adviser
4408365 and Designated
Adviser on JSE
------------------ ------------ ---------------- -------------------
Jon Belliss +44 (0) 207 Beaufort Broker
382 8300 Securities
Limited
------------------ ------------ ---------------- -------------------
Oliver Morse +61 8 9480 RFC Ambrian Nominated Adviser
2500 Limited on AIM
------------------ ------------ ---------------- -------------------
Daniel Thöle +44 (0) 203 Bell Pottinger Investor and Media
Lucinda Alderson 772 2500 Relations
------------------ ------------ ---------------- -------------------
Updates on the Company's activities are regularly posted on its
website www.kibomining.com
Johannesburg
1 July 2015
Corporate and Designated Adviser
River Group
This information is provided by RNS
The company news service from the London Stock Exchange
END
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