Kibo Energy PLC Adjournment of AGM (8007Z)
16 September 2022 - 10:00PM
UK Regulatory
TIDMKIBO
RNS Number : 8007Z
Kibo Energy PLC
16 September 2022
Kibo Energy 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")
16 September 2022
Kibo Energy PLC ('Kibo' or the 'Company')
Adjournment of AGM
Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy
focused development company, announces that due to difficulties
voting through the Euroclear system experienced by several
shareholders, such shareholders found that they were unable to
arrange for their proxies to be included for the purposes of
today's Annual General Meeting. The Company therefore received
requests from some of the shareholders, including those holding in
excess of 15% of the issued ordinary share capital, requesting that
the meeting be adjourned.
The board considered that it was not appropriate that
shareholders wishing to vote were unable to do so.
At the meeting, the Chairman proposed an adjournment in
accordance with section 187(4) of the Companies Act 2014. The
meeting was then adjourned by the Chairman with the consent of the
meeting.
To facilitate shareholders being able to properly vote their
shares, the Company is proposing that the meeting be reconvened on
a date no later than 28 October 2022.
A further notice will be issued to shareholders as soon as
possible containing the date and venue of the adjourned
meeting.
**ENDS**
This announcement contains inside information as stipulated
under the Market Abuse Regulations (EU) no. 596/2014 and is
announced in accordance with the Company's obligations under
Article 17 of the specified Regulation.
For further information please visit www.kibo.energy or
contact:
Louis Coetzee info@kibo.energy Kibo Energy PLC Chief Executive Officer
Andreas Lianos +357 99 53 1107 River Group JSE Corporate and Designated
Adviser
-------------------------------- ----------------------- -----------------------------
Claire Noyce +44 (0) 20 3764 2341 Hybridan LLP Joint Broker
-------------------------------- ----------------------- -----------------------------
Damon Heath +44 207 186 9952 Shard Capital Partners Joint Broker
LLP
-------------------------------- ----------------------- -----------------------------
Bhavesh Patel +44 20 3440 6800 RFC Ambrian Ltd NOMAD on AIM
/ Stephen
Allen
-------------------------------- ----------------------- -----------------------------
Zainab Slemang zainab@lifacommunications.co.za Lifa Communications Investor and Media Relations
van Rijmenant Consultant
-------------------------------- ----------------------- -----------------------------
Johannesburg
16 September 2022
Corporate and Designated Adviser
River Group
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END
NOAFLFELALIRLIF
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