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KORE POTASH PLC - Notice of 2020 Annual General Meeting

Release Date: 04/06/2020 08:00
Code(s): KP2     PDF:  
Wrap Text
Notice of 2020 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”)

                              Notice of 2020 Annual General Meeting

Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola
Potash Project, is pleased to advise that the Company will be holding its 2020 Annual General Meeting
(“AGM”) at 11:00 (UK) on 26 June 2020 at Suite 31, Second Floor, 107 Cheapside, London EC2V 6DN.

As a result of the outbreak of COVID-19 and the measures introduced by the UK Government to limit
its impact and spread and on the basis of containment and/or social distancing measures,
shareholders will not be permitted to attend this year’s AGM in person.

However, despite being unable to attend the AGM in person it is important that shareholders cast
their votes by submitting a form of proxy and shareholders are therefore encouraged to appoint the
Chairman of the meeting as their proxy to vote on their behalf as any other proxy appointed will not
be permitted to attend the meeting.

The Company understands that beyond voting on the formal business of the meeting, the AGM also
serves as a forum for shareholders to raise questions with the Board and therefore in order to continue
to afford shareholders that opportunity, shareholders are requested to submit any questions by
e-mail to info@korepotash.com by no later than 09:30 a.m. (UK time) on 25 June 2020. Submitted
questions will be answered individually by telephone or e-mail as soon as is practical.

Additionally, shareholders will be able to listen to the formal business of the AGM via webcast,
following which Brad Sampson, CEO, will give a short presentation. 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 2020, together with
forms of proxy and forms of instruction and the 2019 Annual Report, has been sent today to registered
shareholders.

Copies of the meeting materials are available on the Company's website at www.korepotash.com.


                                                ENDS
4 June 2020
JSE Sponsor: Rencap Securities (Pty) Limited

               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
James Thomas

Date: 04-06-2020 08:00:00
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