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Notice of Extraordinary General Meeting (“EGM”)
Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
LEI Code: 635400WTCRIZB6TVGZ23
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31
Dated: 18 January 2024
Kibo Energy PLC
Notice of Extraordinary General Meeting ("EGM")
Kibo Energy PLC ('Kibo' or the 'Company'), the renewable energy focused development
company, announces that a Notice of EGM & Sample Proxy Form ('Notice of EGM') is now
available on the Company's website: https://kibo.energy/wp-content/uploads/Notice-of-EGM-
February-2024.pdf
The EGM will be held at 12 noon on Friday, 9 February 2024, at the Grand Canal Hotel, Grand
Canal Street Upper, Dublin 4, D04 X5X7 , Ireland.
The Notice of EGM is being dispatched by post today to those shareholders who have indicated a
preference to receive hard copies. Shareholders should consult the notes to the Notice of EGM for
detailed information on the options for returning proxies.
The directors and management are encouraging shareholders to approve all resolutions on the
Notice of EGM for which they and their Related Parties comprising 8.16% of the issued share
capital will be doing.
Shareholders should note that Resolutions 1, 2 & 3 on the Notice of EGM are seeking shareholder
approval to dis-apply pre-emption rights for share issues until the Company's next AGM later in
2024 and to enable the Company to update the Company's Articles & Memorandum of Association
with the Companies Registration Office in Ireland following a reduction in par value of the
Company's shares and an increase in the authorised capital of the Company previously approved
at a Company EGM held on 2 June 2023 last. The three resolutions are Special Resolutions that
require approval by at least 75% of votes cast in person or by proxy at the EGM to be carried.
South African shareholders must send their proxies to the Transfer Secretaries, JSE Investor
Services South Africa (Pty) Ltd, One Exchange Square, 2 Gwen Lane, Sandown, Sandton, 2196
(PO Box 4844, Johannesburg, 2000) or via email to meetfax@jseinvestorservices.co.za not later
than 14h00 (South African time) on Wednesday, 7th February 2024 The record date for
shareholders to be recorded in the securities register of the Company in order to be able to have
their proxy vote recorded at the Meeting is Friday, 2nd February 2024. The last date to trade to
enable a proxy vote to be submitted for the Meeting is Tuesday, 30 January 2024.
This announcement contains inside information as stipulated under the Market Abuse
Regulations (EU) no. 596/2014 ('MAR').
For further information please visit www.kibo.energy or contact:
Louis Coetzee info@kibo.energy Kibo Energy PLC Chief Executive Officer
Claire Noyce +44 (0) 20 3764 2341 Hybridan LLP Joint Broker
Damon Heath +44 207 186 9952 Shard Capital Partners LLP Joint Broker
James Biddle +44 207 628 3396 Beaumont Cornish Nominated Adviser
Roland Cornish Limited
Zainab Slemang zainab@lifacommunications.co.za Lifa Communications Investor and Media Relations
van Rijmenant Consultant
Johannesburg
18 February 2024
Corporate and Designated Adviser River Group
Date: 18-01-2024 09:00:00
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