Kropz PLC Notice of AGM and Corporate Update (9533A)
07 June 2021 - 4:00PM
UK Regulatory
TIDMKRPZ
RNS Number : 9533A
Kropz PLC
07 June 2021
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
7 June 2021
Kropz Plc
("Kropz" or the "Company")
Notice of Annual General Meeting and Corporate Update
Kropz Plc (AIM: KRPZ), an emerging African producer of plant
nutrient feed minerals, announces that it will hold its Annual
General Meeting at the offices of Memery Crystal LLP at 165 Fleet
Street, London, EC4A 2DY on 30 June 2021 at 1:00pm. The full Notice
of Annual General Meeting will be posted to shareholders today.
It should, however, be noted that with the delay in the
completion of the audit of the 31 December 2020 Financial
Statements and Annual Report (the "2020 Accounts"), it has not been
possible to publish the 2020 Accounts prior to issuing this Notice
and therefore no resolution to receive and adopt the 2020 Accounts
is being proposed. The Company expects to be publishing its 2020
Accounts by 30 June.
Following the publication of the 2020 Accounts, a separate
meeting will be held later in the year at which such a resolution
will be proposed.
The Company also wishes to advise that as per its convertible
equity facilities with ARC Fund ("ARC"), the Company's major
shareholder, Kropz will not be drawing down its quarterly payments
on 10 June 2021. The draw downs will take place later in the month
but no later than 30 June 2021.
The Notice of Annual General Meeting will be available online shortly at : www.kropz.com .
For further information visit www.kropz.com or contact:
Kropz Plc
Mark Summers (CEO) +27 (0)79 744 8708
Grant Thornton UK LLP Nominated Adviser
Samantha Harrison
Harrison Clarke +44 (0) 20 7383
George Grainger 5100
Hannam & Partners Broker
Andrew Chubb +44 (0)20 7907
Ernest Bell 8500
Tavistock Financial PR &
IR (UK)
Nick Elwes +44 (0) 207 920
Jos Simson 3150
kropz@tavistock.co.uk
R&A Strategic Communications PR (South Africa)
James Duncan +27 (0)11 880 3924
james@rasc.co.za
About Kropz Plc
Kropz is an emerging African phosphate explorer and developer,
with an advanced stage phosphate mining project in South Africa and
a phosphate project in the Republic of Congo. The vision of the
Group is to become a leading independent phosphate rock producer
and to develop into an integrated, mine-to-market plant nutrient
company focusing on sub-Saharan Africa.
-ENDS-
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END
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