Wrap Text
Results of Annual General Meeting
Kibo Mining Plc (Incorporated in Ireland) (RegistrationNumber: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO Share
code on the AIM:KIBO
ISIN:IE00B97C0C31
(“Kibo” or “the Company”)
21 July 2016
Results of Annual General Meeting
Shareholders are advised that the Annual General Meeting of Kibo Mining plc (“Kibo”) held today
was attended in person and by proxy by shareholders holding approximately 6.6 % of the shares
in Kibo (354,632,316 issued and outstanding)
All the resolutions proposed were approved and they will be registered with the Companies
Registration Office (Ireland). The voting details are shown on the table below.
Resolution Summary Resolution Votes For & Votes Against
# Discretion
Number % Number %
1. To receive, consider and adopt the accounts 23,342,065 100 0 0
for the year ended 31 December 2015 and
the Directors and Auditors Reports thereon.
2. To authorise the Directors to fix the 23,342,065 100 0 0
remuneration of the auditors.
3. To re-elect Mr Christian Schaffalitzky as a 23 342,065 100 0 0
Director.
4. To re-elect Mr Noel O’Keeffe as a Director. 23,323,426 99.92 18,639 .08
5. To increase the authorised share capital of 23,323,426 99.92 18,639 .08
the Company
6. That the Directors be and are hereby 23,323,426 99.92 18,639 .08
generally and unconditionally authorised to
exercise all powers of the Company to allot
relevant securities.
7. That the Directors be and are hereby 23,323,426 99.92 18,639 .08
empowered pursuant to Section 1023(3) of
the Companies Act, 2014 to allot equity
securities.
8. To amend the share capital clause of the 23,323,426 99.92 18,639 .08
memorandum of association
9. To amend the share capital clause of the 23,323,426 99.92 18,639 .08
articles of association
10. To amend generally the memorandum of 23,323,426 99.92 18,639 .08
association
11. To adopt new articles of association 23,323,426 99.92 18,639 .08
Contacts
Louis Coetzee +27 (0) 83 2606126 Kibo Mining plc Chief Executive Officer
Andreas Lianos +27 (0) 83 4408365 River Group Corporate Adviser and
Designated Adviser on JSE
Jon Belliss +44 (0) 207 382 8300 Beaufort Broker
Securities
Oliver Morse +61 8 9480 2500 RFC Ambrian Nominated Adviser on AIM
Limited
Daniel Thöle +44 (0) 203 772 2500
Bell Pottinger Investor and Media Relations
Anna Legge
Updates on the Company’s activities are regularly posted on its website www.kibomining.com
Johannesburg
21 July 2015
Corporate and Designated Adviser
River Group
Date: 21/07/2016 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
