Kibo Energy PLC Notice of AGM (4263T)
November 15 2023 - 2:00AM
UK Regulatory
TIDMKIBO
RNS Number : 4263T
Kibo Energy PLC
15 November 2023
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
Dated: 15 November 2023
Kibo Energy PLC
Notice of Annual General Meeting ("AGM")
Kibo Energy PLC ('Kibo' or the 'Company') , the renewable energy
focused development company , announces that a Notice of AGM &
Sample Proxy Form ('Notice of AGM') is now available on the
Company's website:
http://kibo.energy/wp-content/uploads/Notice-of-AGM-2023.pdf
The AGM will be held at 12 noon on Thursday, 7 December 2023, at
the Grand Canal Hotel, Grand Canal Street Upper, Dublin 4, D04
X5X7, Ireland.
The Notice of AGM is being dispatched by post today to those
shareholders who have indicated a preference to receive hard
copies. Shareholders should consult the notes to the Notice of AGM
for detailed information on the options for returning proxies.
The directors and management are encouraging shareholders to
approve all resolutions on the Notice of AGM for which they and
their Related Parties comprising 9.51% of the issued share capital
will be doing.
Shareholders should note that Special Resolutions 7 & 8 on
the Notice of AGM are administrative matters for which approval is
required to enable the Company to update the Company's Articles
& Memorandum of Association with the Companies Registration
Office in Ireland following a reduction in par value of the
Company's shares and an increase in the authorised capital of the
Company previously approved at a Company's EGM held on 2 June 2023
last. Special Resolutions require approval by at least 75% of votes
cast in person or by proxy at the AGM.
This announcement contains inside information as stipulated
under the Market Abuse Regulations (EU) no. 596/2014 ('MAR').
For further information please visit www.kibo.energy or
contact:
Louis Coetzee info@kibo.energy Kibo Energy PLC Chief Executive Officer
Andreas Lianos +357 99 53 1107 River Group JSE Corporate and Designated
Adviser
---------------------- ----------------------------
Claire Noyce +44 (0) 20 3764 2341 Hybridan LLP Joint Broker
------------------------------- ---------------------- ----------------------------
Damon Heath +44 207 186 9952 Shard Capital Partners Joint Broker
LLP
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James Biddle +44 207 628 3396 Beaumont Cornish Nominated Adviser
Roland Cornish Limited
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Zainab Slemang zainab@lifacommunications.co.za Lifa Communications Investor and Media Relations
van Rijmenant Consultant
------------------------------- ---------------------- ----------------------------
Johannesburg
15 November 2023
Corporate and Designated Adviser
River Group
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END
NOAGPGUCGUPWGWC
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November 15, 2023 02:00 ET (07:00 GMT)
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