Jun 30, 2017 - Shareholders are advised that the Annual General Meeting of Kibo Mining plc (âKiboâ) held today was a
Kibo Mining Plc (Incorporated in Ireland) (Registration Number: 451931) (External registration number: 2011/007371/10) Share code on the JSE Limited: KBO Share code on the AIM: KIBO ISIN:IE00B97C0C31 (“Kibo” or “the Company”) 30 June 2017 Results of Annual General Meeting Shareholders are advised that the Annual General Meeting of Kibo Mining plc (“Kibo”) held today was attended in person and by proxy by shareholders holding approximately 6.53 % of the shares in Kibo (364,254,364 issued and outstanding). All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the table below. Resolution
Summary Resolution
Votes For &
#
Discretion
Votes Against
Votes Withheld
Number
%
Number
%
Number
%
1.
To receive, consider and adopt the accounts for the year ended 31 December 2016 together with the Directors and Auditors Reports thereon.
23,795,112
99.96
8,898
0.04
0
0
2.
To authorise the Directors to fix the remuneration of the auditors.
23,593,092
99.11
8,898
0.04
202,020
0.85
3.
To re-elect Mr. Louis Coetzee as a Director.
23,593,092
99.11
8,898
0.04
202,020
0.85
4.
To re-elect Mr. Andreas Lianos as a Director.
23,593,092
99.11
8,898
0.04
202,020
0.85
5.
That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities up to a maximum aggregate nominal value equal to the nominal value of the authorised but unissued ordinary share capital of the Company from time to time.
23,391,092
98.27
108,898
0.46
304,020
1.27
6.
That the Directors be and are hereby 23,391,092 empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity Securities for cash pursuant to the authority conferred by resolution number 5 above.
98.27
108,898
0.46
304,020
1.27
Contacts
Louis Coetzee
+27 (0) 83 2606126
Kibo Mining plc
Chief Executive Officer
Andreas Lianos
+27 (0) 83 4408365
River Group
Corporate Adviser and Designated Adviser on JSE
Jon Belliss
+44 (0) 207 382 8300 Beaufort Securities Limited
Broker
Andrew Thomson
+61 8 9480 2500
RFC Ambrian Limited
Nominated Adviser on AIM
Liz Morley / Molly Stewart
+44 (0) 203 772 2500 Bell Pottinger
Investor and Media Relations
Updates on the Company’s activities are regularly posted on its website www.kibomining.com Johannesburg 30 June 2017 Corporate and Designated Adviser River Group
