Kazera Global PLC Result of AGM (0607A)
January 17 2024 - 12:16PM
UK Regulatory
TIDMKZG
RNS Number : 0607A
Kazera Global PLC
17 January 2024
17 January 2024
Kazera Global plc
("Kazera" or "the Company")
Result of AGM
Kazera Global plc, the AIM-quoted investment company, announces
that at its Annual General Meeting held today, 17 January 2024,
resolutions 1 to 7 were duly passed on a show of hands.
Resolutions 8 and 9, which provided authorities to allot equity
securities of the Company up to a maximum nominal amount of
GBP187,266, were withdrawn with the consent of the meeting because
insufficient votes were available at the meeting to enable these
resolutions to pass.
The Board had proposed resolutions 8 and 9 as it considered the
flexibility afforded by these authorities to be in the best
interests of the Company without requiring the Company to conduct
an additional general meeting. The principal shareholder objecting
to the resolutions has been consulted and their position is
understood.
The Company's existing authority to allot equity securities as
passed at the Annual General Meeting of the Company held on 26
April 2023 remains in full force and effect until 18 July 2024.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting, dated 15 December 2023, a copy of which
is available on the Company's website at:
www.kazeraglobal.com/reports-presentations
The table below shows the proxy votes received on the
resolutions proposed at the General Meeting.
Resolution Votes % Votes Against % No. Votes Votes Withheld**
For* Cast
1 272,887,360 99.84% 449,628 0.16% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
2 272,814,678 99.81% 522,310 0.19% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
3 272,814,678 99.81% 522,310 0.19% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
4 272,814,678 99.81% 522,310 0.19% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
5 272,814,678 99.81% 522,310 0.19% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
6 272,814,678 99.81% 522,310 0.19% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
7 272,814,678 99.81% 522,310 0.19% 273,336,988 42,000,000
------------ ------- -------------- ------ ------------ -----------------
8 Withdrawn
------------------------------------------------------------------------------
9 Withdrawn
------------------------------------------------------------------------------
* Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" any of
the resolutions
**ENDS**
Kazera Global plc kazera@stbridespartners.co.uk
Dennis Edmonds, CEO
Cavendish Capital Markets Ltd (Nominated Adviser and Broker) Tel: +44 (0)207 220 0500
Derrick Lee / Neil McDonald / Fergus Sullivan (Corporate Finance)
-----------------------------
St Brides Partners (Financial PR) kazera@stbridespartners.co.uk
Paul Dulieu / Isabel de Salis
-----------------------------
About Kazera Global plc
Kazera is a global investment company focused on developing
early-stage assets towards meaningful cashflow and production in
the resource sector. Its current assets include a diamond mine and
Heavy Mineral Sands production in South Africa. The Company intends
to leverage its unique board expertise, investment capability and
operational proficiency, to facilitate exceptional cash generation
and shareholder growth.
For further information on the Company, please visit: www.
kazeraglobal .com .
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