TIDMKIBO

RNS Number : 9595W

Kibo Energy PLC

23 August 2022

Kibo Energy 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

Dated: 24 August 2022

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-2022.pdf

The AGM will be held at 12 noon on Friday, 16 September 2022, 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.

Shareholders should note that the chairman of the Company, Mr. Christian Schaffalitzky, is retiring from the Board at the AGM. Mr. Schaffalitzky was one of the founding directors of Kibo and has served as a director and non-executive chairman for c. 15 years. Mr. Schaffalitzky' decision is part of his retirement planning as he reduces his workload across his business interests. The Company is in the process of appointing a a new non-executive chairman and expects to finalize this appointment before the end of 2022.

Louis Coetzee, CEO of Kibo, said: "I want to thank Christian on behalf of the Kibo Board for his dedication and commitment to Kibo over the last 15 years. His technical knowledge and company management skills have made a significant contribution to the Company's development during his time as Chairman. I wish Christian the very best with his retirement plans"

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         Joint Broker 
                                                     Partners LLP 
                 --------------------------------  --------------------  ----------------------------- 
 Bhavesh Patel    +44 20 3440 6800                  RFC Ambrian Ltd       NOMAD on AIM 
  / Stephen 
  Allen 
                 --------------------------------  --------------------  ----------------------------- 
 Zainab Slemang   zainab@lifacommunications.co.za   Lifa Communications   Investor and Media Relations 
  van Rijmenant                                                            Consultant 
                 --------------------------------  --------------------  -----------------------------

Johannesburg

24 August 2022

Corporate and Designated Adviser

River Group

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END

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August 24, 2022 02:41 ET (06:41 GMT)

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