KORE POTASH PLC - Kore Potash Results of AGM

Kore Potash – 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 2021

                                                               Kore Potash – 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, Wednesday 9 June 2021, 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.

                                                                            ENDS

   For further information, please visit www.korepotash.com or contact:

 Kore Potash                                                    Tel: +27 (11) 469 9140
 Brad Sampson – CEO

 Tavistock Communications                                       Tel: +44 (0) 20 7920 3150
 Jos Simson
 Edward Lee

 Canaccord Genuity – Nomad and Broker                           Tel: +44 (0) 20 7523 4600
 James Asensio
 Henry Fitzgerald-O’Connor

 Shore Capital – Joint Broker                                   Tel: +44 (0) 20 7408 4050
 Jerry Keen
 Toby Gibbs
 Mark Percy
 Questco Corporate Advisory– JSE Sponsor                        Tel: +27 (11) 011 9208
 Mandy Ramsden



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 2020 Annual Report
                                                              1,418,801,019 1,412,717,613          5,820,282           263,124      574,722
 Resolution 2 - Approval of Remuneration Report
                                                              1,418,796,819 1,409,183,626          5,820,282         3,792,911       557,222
 Resolution 3 - Appointment of Auditors
                                                                924,888,823   918,452,137          5,820,282           616,404   494,486,918
 Resolution 4 - Authorise directors to determine the
 remuneration of BDO LLP as the Company’s auditors              924,893,823   916,491,174          5,820,282         2,582,367   494,486,918
 Resolution 5 - Re-appointment of David Hathorn as a
 Director                                                     1,277,538,440 1,270,798,906          5,820,282           919,252   141,842,301
 Resolution 6 - Re-appointment of Brad Sampson as a
 Director                                                     1,418,550,452 1,411,826,918          5,820,282           903,252      830,289
 Resolution 7 - Re-appointment of Jonathan Trollip as a
 Director                                                     1,418,677,152 1,411,937,618          5,820,282           919,252      703,589
 Resolution 8 - Re-appointment David Netherway as a
 Director                                                     1,418,677,152 1,411,953,618          5,820,282           903,252      703,589
 Resolution 9 - Appointment of Trinidad Reyes Perez as a
 Director                                                     1,418,622,152 1,411,903,118          5,820,282           898,752      758,589
 Resolution 10 - Appointment of Sameer Oundhakar as a
 Director                                                     1,418,625,452 1,412,207,719          5,820,282           597,451      755,289
 Resolution 11 – Authority to allot shares
                                                              1,418,779,542 1,411,170,218          5,820,282         1,789,042      601,199
 Resolution 12 – Disapplication of pre-emption rights
                                                              1,418,751,715 1,344,771,573          5,820,282        68,159,860      629,026

Date: 09-06-2021 11:10:00
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