KIBO ENERGY PLC - Results of Extraordinary General Meeting

Results of Extraordinary General Meeting

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
('Kibo' or 'the Company')

25 July 2024
                                      Kibo Energy PLC ('Kibo' or the 'Company')
                                       Results of Extraordinary General Meeting

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy focused development company, announces
the results of voting at its Extraordinary General Meeting ("EGM") held today. Proxies were received by
shareholders holding 46.45 % of the shares in Kibo (6,146,662,050 ordinary shares issued and outstanding). The
Resolution was carried.

The proxy voting results at the EGM are shown in the table below: -

  Resolution #          Summary Resolution             Votes For & Discretion            Votes Against            *Votes Withheld
                                                         Number           %             Number       %             Number       %

         1.            To increase the authorised
                      share capital of the Company      2,763,737,304         96.81       91,003,383       3.19      68,824   n/a
 
  *A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"

                                                            **ENDS**

For further information please visit www.kibo.energy or contact:

 Cobus van der Merwe              info@kibo.energy       Kibo Energy PLC                            Chief Executive Officer
 James Biddle Roland Cornish      +44 207 628 3396       Beaumont Cornish Limited                   Nominated Adviser
 Claire Noyce                     +44 20 3764 2341       Hybridan LLP                               Joint Broker
 James Sheehan                    +44 20 7048 9400       Global Investment Strategy UK Limited      Joint Broker

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and
regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and
AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting
for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont
Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any
matter referred to in it.

Johannesburg
25 July 2024
Corporate and Designated Adviser
River Group

Date: 25-07-2024 02:50:00
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