TIDMKEFI

RNS Number : 8405Q

Kefi Gold and Copper PLC

30 June 2022

30 June 2022

KEFI Gold and Copper plc

("KEFI" or the "Company")

Result of AGM

(AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the Company all resolutions were duly passed.

The votes were cast as follows:

 
 ORDINARY RESOLUTIONS                                       For        % For    Against     % Against   *Vote Withheld 
 1. To receive and adopt the financial statements 
  and reports of the Directors and auditors 
  for the financial period ended 31 December 2021.     1,004,476,659   99.9%    993,470       0.1%        1,779,178 
                                                      --------------  ------  -----------  ----------  --------------- 
 2. To re-appoint Mark Tyler as a director of the 
  Company.                                              985,176,648    98.5%   14,801,098     1.5%        7,272,292 
                                                      --------------  ------  -----------  ----------  --------------- 
 3. To reappoint Harry Anagnostaras-Adams as a 
  director of the Company.                              987,325,033    98.2%   18,584,760     1.8%        1,340,177 
                                                      --------------  ------  -----------  ----------  --------------- 
 4. To re-appoint BDO LLP as auditors of the 
  Company.                                              999,980,441    99.5%   5,402,171      0.5%        1,866,695 
                                                      --------------  ------  -----------  ----------  --------------- 
 5. To authorise the Directors to determine the 
  remuneration of the Company's auditors.               998,652,825    99.3%   6,766,337      0.7%        1,830,145 
                                                      --------------  ------  -----------  ----------  ---------------

* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages

Enquiries

 
 KEFI Gold and Copper plc 
 Harry Anagnostaras-Adams (Managing Director)    +357 99457843 
 John Leach (Finance Director)                   +357 99208130 
 SP Angel Corporate Finance LLP (Nominated 
  Adviser)                                       +44 (0) 20 3470 0470 
 Jeff Keating, Adam Cowl 
 Tavira Securities Limited (Lead Broker)         +44 (0) 20 7100 5100 
 Oliver Stansfield, Jonathan Evans 
 WH Ireland Limited (Joint Broker)               +44 (0) 20 7220 1666 
 Katy Mitchell, Andrew de Andrade 
 IFC Advisory Ltd (Financial PR and IR)          +44 (0) 20 3934 6630 
 Tim Metcalfe, Florence Chandler

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END

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(END) Dow Jones Newswires

June 30, 2022 06:23 ET (10:23 GMT)

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