KIBO ENERGY PLC - Adjournment of EGM

Adjournment of EGM

Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
LEI Code: 635400WTCRIZB6TVGZ23
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31
("Kibo" or "the Company")

16 March 2023

                 Kibo Energy PLC (‘Kibo’ or the ‘Company’) Adjournment of EGM

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy-focused development company,
announces an adjournment of its EGM held today in Dublin. This decision was taken because
shareholders holding a significant number of Kibo shares were unable to vote because some UK
brokers acting for those shareholders were unable to issue proxies to Euroclear Bank pursuant to
instructions issued to those brokers by those shareholders. This issue does not relate to the previous
Euroclear Bank voting issue, which has been resolved since the last adjourned meeting, but rather
relates to UK corporate regulatory issues currently being experienced by the brokers themselves.

At the meeting, the Chairman proposed an adjournment in accordance with section 187(4) of the
Companies Act 2014. The meeting was then adjourned by the Chairman with the consent of the
meeting.

A further notice will be issued to shareholders as soon as possible containing the date and venue of
the adjourned meeting.

                                              **ENDS**

This announcement contains inside information as stipulated under the Market Abuse Regulations
(EU) no. 596/2014 and is announced in accordance with the Company’s obligations under Article
17 of the specified Regulation.

For further information please visit www.kibo.energy or contact:


  Louis Coetzee     info@kibo.energy                Kibo Energy PLC              Chief Executive Officer

  James Biddle
  Roland Cornish    +44 207 628 3396                Beaumont Cornish Limited     Nominated Adviser
  

  Claire Noyce      +44 20 3764 2341                Hybridan LLP                 Joint Broker

  Damon Heath       +44 207 186 9952                Shard Capital Partners LLP   Joint Broker

  Zainab Slemang                                                                 Investor and Media Relations
  van Rijmenant     zainab@lifacommunications.com   Lifa Communications          Consultant

                                                                                 

Johannesburg
16 March 2023
Corporate and Designated Adviser
River Group

Date: 16-03-2023 03:47:00
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