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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”)
Kore Potash – Results of AGM
Kore Potash, 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, Wednesday 27 June 2018, were duly passed.
The Company also advises that a change to the wording of resolution 24 was put to the AGM. Due to
a typographical error, the resolution made reference to an aggregated nominal amount of
US286,411,481 instead of US257,770 (being approximately 30% of the Company’s share capital). No
objections were received to the amended wording and with the consent of the meeting resolution 24
was passed in its amended form.
The resolutions were all passed on a show of hands.
The following statistics, as detailed in the attached Annexure A, are provided in respect of each motion
on the Agenda of Kore Potash Limited’s AGM.
27 June 2018
JSE Sponsor: Rencap Securities (Pty) Limited
ENDS
For further information, please visit www.korepotash.com or contact:
Kore Potash Tel: +27 11 469 9140
David Hathorn
Tavistock Communications Tel: +44 (0) 20 7920 3150
Jos Simson
Edward Lee
Canaccord Genuity – Nomad and Broker Tel: +44 (0) 20 7523 4600
Martin Davison
James Asensio
Renaissance Capital – JSE Sponsor Tel: +27 (11) 750 1448
Yvette Labuschagne
ANNEXURE A:
In respect to each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
TOTAL
VOTES DISCRETION - DISCRETION - VOTES
RESOLUTION FOR AGAINST
VALIDLY CHAIRMAN OTHER WITHHELD
CAST
Resolution 1 - Receive the 2017 Annual Report
478,719,349 478,084,912 330,479 20,034 155,652 128,272
Resolution 2 - Approval of Remuneration Report
478,719,349 477,187,760 325,479 20,034 238,013 948,063
Resolution 3 - Re-appointment and Remuneration of Auditors
478,719,349 474,875,547 325,479 20,034 3,333,156 165,133
Resolution 4 - Re-appointment of David Hathorn as a Director
478,719,349 456,475,546 333,479 20,034 157,052 21,733,238
Resolution 5 - Re-appointment of Brad Sampson as a Director
478,719,349 478,105,612 325,479 20,034 152,052 116,172
Resolution 6 - Re-appointment of Leonard Math as a Director
478,719,349 478,055,951 325,479 20,034 151,052 166,833
Resolution 7 - Re-appointment of Jonathan Trollip as a Director
478,719,349 477,264,237 325,479 20,034 151,052 958,547
Resolution 8 - Re-appointment Timothy Keating as a Director
478,719,349 478,050,665 325,479 20,034 156,338 166,833
Resolution 9 - Re-appointment of David Netherway as a Director
478,719,349 478,099,912 325,479 20,034 156,052 117,872
Resolution 10 - Re-appointment of Jose Antonio Merino as a
Director
478,719,349 478,051,651 325,479 20,034 157,052 165,133
Resolution 11 - Ratification of prior issue of Shares to Canaccord
Genuity Limited 478,719,349 478,018,474 325,479 20,034 208,613 146,749
ANNEXURE A (CONTINUED):
TOTAL
VOTES DISCRETION - DISCRETION - VOTES
RESOLUTION FOR AGAINST
VALIDLY CHAIRMAN OTHER WITHHELD
CAST
Resolution 12 - Ratification of prior issue of Shares to Renaissance
Securities (Cyprus) Limited and Rencap Securities (Pty) Limited
478,719,349 478,018,474 325,479 20,034 208,613 146,749
Resolution 13 - Issue of Warrants 164,195,349 163,497,376 325,479 20,034 232,188 120,272
Resolution 14 - Approval for issue of Shares and Warrants to
Theseus (Guernsey) Limited on conversion of Convertible Loan
478,719,349 456,429,659 325,479 20,034 229,723 21,714,454
Resolution 15 - Approval to cancel and re-grant Performance
Rights to David Hathorn 162,887,385 140,572,989 325,479 20,034 243,819 21,725,064
Resolution 16 - Approval to cancel and re-grant Performance
Rights to Jonathan Trollip 162,887,385 161,349,380 325,479 20,034 243,819 948,673
Resolution 17 - Approval to cancel and re-grant Performance
Rights to Leonard Math 162,887,385 162,141,094 332,979 20,034 236,319 156,959
Resolution 18 - Approval for the grant of 750,000 Performance
Rights to David Netherway 162,887,385 162,141,094 325,479 20,034 269,219 131,559
Resolution 19 - Approval for the grant of 750,000 Performance
Rights to Timothy Keating 162,887,385 162,141,094 325,479 20,034 269,219 131,559
Resolution 20 - Approval for the grant of 4,000,000 Options to
David Hathorn 162,882,385 140,556,350 337,308 20,034 264,219 21,704,474
Resolution 21 - Approval for the grant of 17,200,000 Options to
Brad Sampson 162,887,385 162,133,357 325,479 20,034 272,146 136,369
Resolution 22 - Issue of 500,000 Performance Rights to Sean
Bennett 162,887,385 162,141,094 325,479 20,034 269,219 131,559
ANNEXURE A (CONTINUED):
TOTAL
VOTES DISCRETION - DISCRETION - VOTES
RESOLUTION FOR AGAINST
VALIDLY CHAIRMAN OTHER WITHHELD
CAST
Resolution 23 - Issue of 1,050,000 Performance Rights to Sean
Bennett
162,887,385 162,107,117 325,479 20,034 298,386 136,369
Resolution 24 - Authority to allot Shares
478,719,349 474,817,260 325,479 20,034 3,398,317 158,259
Resolution 25 - Disapplication of Pre-emption Rights (Special
Resolution)
478,719,349 474,783,450 345,479 20,034 3,411,127 159,259
Date: 27/06/2018 12:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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