KORE POTASH PLC - Results of AGM

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”)

                                                               Kore Potash – Results of AGM

Kore Potash, 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, Friday 26 June 2020, 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

26 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
 Mark Percy




ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

                                                                     TOTAL
                                                                                                DISCRETION
                                                                     VOTES                                                        VOTES
                         RESOLUTION                                                  FOR             -           AGAINST
                                                                    VALIDLY                                                      WITHHELD
                                                                                                CHAIRMAN
                                                                      CAST

 Resolution 1 - Receive the 2019 Annual Report
                                                                  638,667,040    638,625,007          35,033             7,000      30,500
 Resolution 2 - Approval of Remuneration Report
                                                                  636,222,751    624,925,070          35,033     11,262,648       2,474,789
 Resolution 3 - Appointment of Auditors
                                                                  638,681,252    638,646,219          35,033                0       16,288
 Resolution 4 - Authorise directors to determine the
 remuneration of BDO LLP as the Company’s auditors                638,682,840    638,647,807          35,033                0       14,700
 
Resolution 5 - Re-appointment of David Hathorn as a
 Director                                                         638,697,540    638,560,490          35,033           102,017           0
 

Resolution 6 - Re-appointment of Brad Sampson as a
 Director                                                         636,232,835    636,095,785          35,033           102,017    2,464,705

 Resolution 7 - Re-appointment of Jonathan Trollip as a
 Director                                                         635,938,762    635,799,712          35,033           104,017    2,758,778

 Resolution 8 - Re-appointment Timothy Keating as a Director
                                                                  638,689,540    638,552,490          35,033           102,017           0
Resolution 9 - Re-appointment of David Netherway as a
Director                                                     638,697,540   638,560,490   35,033     102,017        0

Resolution 10 - Re-appointment of Jose Antonio Merino as a
Director                                                     638,697,540   638,560,490   35,033     102,017        0

Resolution 11 – Authority to allot shares
                                                             638,692,256   627,299,747   35,033   11,357,476    5,284
Resolution 12 – Disapplication of pre-emption rights
                                                             638,668,840   627,315,959   35,033   11,317,848   28,700

Date: 26-06-2020 01:30:00
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