KORE POTASH PLC - Result of AGM

Result of AGM

Kore Potash plc
(Incorporated in England and Wales)
Registration number 10933682
ASX share code: KP2
AIM share code: KP2
JSE share code:KP2
ISIN: GB00BYP2QJ94
(“Kore Potash” or the “Company”)

20 June 2023
                                          Kore Potash Plc
                                 ("Kore Potash" or the “Company")

                                           Result of AGM

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97%-ownership of
the Kola Potash Project (“Kola” or the “Kola Project") and Dougou Extension (“DX”) Potash Project in
the Sintoukola Basin, located in the Republic of Congo (“RoC”), is pleased to announce that the
resolutions put to its Annual General Meeting ("AGM") held earlier today, Tuesday 20 June 2023, were
all duly passed on a poll by the requisite majority.

The following statistics, as detailed in Annexure A below, are provided in respect of each resolution
proposed at the meeting.

or further information, please visit www.korepotash.com or contact:




       Kore Potash                                                  Tel: +27 84 603 6238
       Brad Sampson, CEO


       Tavistock Communications                                     Tel: +44 (0) 20 7920 3150
       Emily Moss
       Adam Baynes


       SP Angel Corporate Finance – Nomad and Broker                Tel: +44 (0) 20 7470 0470
       Ewan Leggat
       Charlie Bouverat


       Shore Capital – Joint Broker                                 Tel: +44 (0) 20 7408 4050
       Toby Gibbs
       James Thomas


       Questco Corporate Advisory – JSE Sponsor                     Tel: +27 (11) 011 9205
       Doné Hattingh

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:


 RESOLUTION                                                TOTAL                                                 VOTES
                                                                            FOR         DISCRETION   AGAINST
                                                           VOTES                                                WITHHELD
                                                           VALIDLY
                                                           CAST

 Resolution 1 - Receive the 2022 Annual Report            1,079,558,670 1,079,558,670           0          0     243,500

 Resolution 2 - Approval of Remuneration Report           1,079,326,170 1,079,035,170           0     291,000    476,000

 Resolution 3 - Appointment of Auditors                   1,079,562,170 1,079,462,170           0    100,000     240,000

 Resolution 4 - Authorise directors to determine the      1,079,556,743 1,078,938,776           0     617,967    245,427
 remuneration of BDO LLP as the Company's auditors
 Resolution 5 - Re-appointment of David Hathorn as a
                                                          1,079,560,970 1,079,064,503           0     496,467    241,200
 Director
 Resolution 6 - Re-appointment of Brad Sampson as a
                                                          1,079,560,970 1,079,080,503           0     480,467    241,200
 Director
 Resolution 7 - Re-appointment of Jonathan Trollip as a
                                                          1,079,560,970 1,078,964,503           0     596,467    241,200
 Director
 Resolution 8 - Re-appointment David Netherway as a
                                                          1,079,560,970 1,079,448,273           0     112,697    241,200
 Director

 Resolution 9 - Authority to allot share                  1,079,218,026 1,078,286,545           0     931,481    584,144

 Resolution 10 Disapplication of pre-emption rights       1,079,018,249 1,021,065,982           0 57,952,267     783,921

Date: 20-06-2023 02:14:00
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