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KORE POTASH PLC - Notice of 2022 Annual General Meeting

Release Date: 17/05/2022 08:00
Code(s): KP2     PDF:  
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Notice of 2022 Annual General Meeting

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”)

17 May 2022

                                Notice of 2022 Annual General Meeting

Kore Potash, the potash development company with 97% ownership of the Kola and DX Potash
Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to advise that the
Company will be holding its 2022 Annual General Meeting ("AGM" or the “Meeting”) at 09.30 (UK
time) on 9 June 2022 at Memery Crystal LLP, 165 Fleet Street, London EC4A 2DY.

As there are currently no constraints in place as there were at the time of last year’s annual general
meeting, we look forward to being able to welcome Shareholders in person to this year’s Meeting.
However, whilst Shareholders will be permitted to attend in person, in order to reduce travel costs, it
is likely that a limited number of Directors, if any, will be present at the venue, although most will dial-
in to the Meeting via an electronic audio webcast. The Company will therefore also offer Shareholders
the option to participate in the Meeting remotely via the electronic audio webcast.

Whilst Shareholders attending in person will be able to vote at the Meeting, those attending via the
webcast will not be able to do so. Therefore, as in previous years the Board has decided that voting
on the resolutions to be proposed at the Meeting will be decided by way of a poll as this means that
every Shareholder present in person or by proxy will have one vote for every Share held. Accordingly,
we would strongly encourage all Shareholders to vote electronically again this year and to appoint the
Chairman of the Meeting as their proxy rather than a named person. All valid proxy votes, whether
submitted electronically or in hard copy form, will be included in the polls to be taken at the Meeting
and should be submitted by no later than 09.30 (UK time) on 7 June 2022.

The Board understands that beyond voting on the formal business, the Meeting also serves as a forum
for Shareholders to raise questions with the Board and we wish to continue to afford Shareholders
that opportunity again this year. Therefore, we request that you submit any questions that you may
have by e-mail to info@korepotash.com by no later than 09.30 (UK time) on 7 June 2022 and we will
endeavour to provide answers on our website.

Additionally, shareholders will be able to listen to the formal business of the AGM via webcast. An
announcement providing dial-details for the webcast will be issued in due course and will be available
on our website www.korepotash.com

A circular to shareholders, incorporating the notice of the Company's AGM for 2022, together with
forms of proxy and forms of instruction and the 2021 Annual Report (together the “Meeting
Materials”), has been sent today to registered shareholders.

Copies of the Meeting Materials are available on the Company's website at www.korepotash.com.
Unless otherwise indicated, all defined terms in this announcement shall have the same meaning as
described in the Meeting Materials.

                                              ENDS

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

Kore Potash                                                  Tel: +27 84 603 6238
Brad Sampson – CEO

Tavistock Communications                                     Tel: +44 (0) 20 7920 3150
Jos Simson
Oliver Lamb

SP Angel Corporate Finance - Nomad and Broker                Tel: +44 (0) 20 7470 0470
Ewan Leggat
Charlie Bouverat


Shore Capital - Joint Broker                                 Tel: +44 (0) 20 7408 4050
Toby Gibbs
James Thomas

Questco Corporate Advisory - JSE Sponsor                     Tel: +27 (11) 011 9205
Doné Hattingh

Date: 17-05-2022 08:00:00
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