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Results 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”)
9 June 2022
Results of AGM
Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project (“Kola” or the “Project”), is pleased
to announce that the resolutions put to its Annual General Meeting (“AGM”) held earlier today, Thursday 9 June 2022, were all duly passed on a poll by
the requisite majority.
The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution proposed at the meeting.
For 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
Jos Simson
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:
TOTAL VOTES VOTES
RESOLUTION FOR DISCRETION AGAINST
VALIDLY CAST WITHHELD
Resolution 1 - Receive the 2021 Annual Report 1,311,391,707 1,309,647,428 1,382,499 361,780 104,225
Resolution 2 - Approval of Remuneration Report 1,310,798,907 1,308,479,734 1,382,499 936,674 696,225
Resolution 3 - Appointment of Auditors 1,311,044,897 1,309,662,398 1,382,499 0 451,035
Resolution 4 - Authorise directors to determine the
1,310,781,273 1,309,226,717 1,382,499 172,057 714,659
remuneration of BDO LLP as the Company’s auditors
Resolution 5 - Re-appointment of David Hathorn as a
1,310,603,583 1,309,084,027 1,382,499 137,057 892,349
Director
Resolution 6 - Re-appointment of Brad Sampson as a 1,310,561,583 1,309,042,027 1,382,499 137,057 904,349
Director
Resolution 7 - Re-appointment of Jonathan Trollip as a
1,310,591,583 1,309,072,027 1,382,499 137,057 904,349
Director
Resolution 8 - Re-appointment David Netherway as a 1,310,591,583 1,309,072,027 1,382,499 137,057 904,349
Director
Resolution 9 - Re- appointment of Sameer Oundhakar as a
1,310,591,583 1,309,072,027 1,382,499 137,057 904,349
Director
Resolution 10 Appointment of Pablo Hernandez Mac- 1,310,589,083 1,309,068,727 1,382,499 137,857 906,849
Donald as a Director
Resolution 11 Approval to issue Options to David 1,310,674,672 1,307,999,242 1,382,499 1,292,931 806,260
Hathorn
Resolution 12 Approval to issue shares to SQM in lieu of 1,311,391,707 1,308,539,945 1,382,499 1,469,263 104,225
fees payable under a Technical Services Agreement
Resolution 13 - Authority to allot share 1,311,150,164 1,308,434,130 1,382,499 1,333,535 345,768
Resolution 14 Disapplication of pre-emption rights 1,310,656,672 1,242,901,629 1,382,499 66,372,544 839,260
Date: 09-06-2022 01:30:00
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