Wrap Text
Result of Extraordinary General Meeting
Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 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”)
Dated: 22 February 2021
Result of Extraordinary General Meeting
Dublin, Ireland, 22 February 2021 – Kibo Energy plc (LSE: KIBO, Alt(x) KBO), the multi-asset,
Africa & UK focused energy company, announces that each of the resolutions proposed at the
Extraordinary General Meeting of the Company, held earlier today, were passed.
The full text of each resolution was included in the Notice of Extraordinary General Meeting of
the Company, circulated to shareholders on 29 January 2021. The resolutions relate to the
replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary
shares of the Company.
Voting on the resolutions was conducted by poll, and the details of the poll vote are set out below:
Votes % of ISC Votes
Votes for % Against % Votes Total Voted Withheld
Resolution 1:
Shareholders Consent 798,772,784 99.97 52,398 0.01 799,024,983 35.8 199,801
to Migration
Resolution 2:
Approval and
Adoption of New
798,816,284 99.97 8,898 0.00 799,024,983 35.8 199,801
Articles of
Association of the
Company
Resolution 3: to give
effect to aspects of 798,816,284 99.97 8,898 0.00 799,024,983 35.8 199,801
the Migration
Notes
1. Any proxy appointments which gave discretion to the Chair have been included in the "votes for"
total.
2. A "Vote Withheld" is not a valid vote in Irish law and was not counted in the calculation of the
proportion of the votes "For" or "Against" a resolution.
End
For further information please visit www.kibo.energy or contact:
Louis Coetzee info@kibo.energy Kibo Energy PLC Chief Executive Officer
Andreas Lianos +27 (0) 83 4408365 River Group Corporate and Designated Adviser on JSE
Claire Noyce +44 (0) 20 3764 2341 Hybridan LLP Broker
Bhavesh Patel /
+44 20 3440 6800 RFC Ambrian NOMAD on AIM
Stephen Allen Limited
Isabel de Salis /
+44 (0) 20 7236 1177 St Brides Partners Ltd Investor and Media Relations Adviser
Beth Melluish
Notes
Kibo Energy PLC is a multi-asset, Africa and UK focused, energy company positioned to address
the acute power deficit, which is one of the primary impediments to economic development in Sub-
Saharan Africa. To this end, it is the Company's objective to become a leading independent power
producer in the region.
Kibo is simultaneously developing three similar coal-fuelled power projects: the Mbeya Coal to
Power Project ('MCPP') in Tanzania; the Mabesekwa Coal Independent Power Project ('MCIPP') in
Botswana; and the Benga Independent Power Project ('BIPP') in Mozambique. By developing these
projects in parallel, the Company intends to leverage considerable economies of scale and timing in
respect of strategic partnerships, procurement, equipment, human capital, execution capability /
capacity and project finance.
Johannesburg
22 February 2021
Corporate and Designated Adviser
River Group
Date: 22-02-2021 02:38:00
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