RNS Number : 8007Z

Kibo Energy PLC

16 September 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

("Kibo" or "the Company")

16 September 2022

Kibo Energy PLC ('Kibo' or the 'Company')

Adjournment of AGM

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy focused development company, announces that due to difficulties voting through the Euroclear system experienced by several shareholders, such shareholders found that they were unable to arrange for their proxies to be included for the purposes of today's Annual General Meeting. The Company therefore received requests from some of the shareholders, including those holding in excess of 15% of the issued ordinary share capital, requesting that the meeting be adjourned.

The board considered that it was not appropriate that shareholders wishing to vote were unable to do so.

At the meeting, the Chairman proposed an adjournment in accordance with section 187(4) of the Companies Act 2014. The meeting was then adjourned by the Chairman with the consent of the meeting.

To facilitate shareholders being able to properly vote their shares, the Company is proposing that the meeting be reconvened on a date no later than 28 October 2022.

A further notice will be issued to shareholders as soon as possible containing the date and venue of the adjourned meeting.


This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 and is announced in accordance with the Company's obligations under Article 17 of the specified Regulation.

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 
                 --------------------------------  -----------------------  ----------------------------- 
 Claire Noyce     +44 (0) 20 3764 2341              Hybridan LLP             Joint Broker 
                 --------------------------------  -----------------------  ----------------------------- 
 Damon Heath      +44 207 186 9952                  Shard Capital Partners   Joint Broker 
                 --------------------------------  -----------------------  ----------------------------- 
 Bhavesh Patel    +44 20 3440 6800                  RFC Ambrian Ltd          NOMAD on AIM 
  / Stephen 
                 --------------------------------  -----------------------  ----------------------------- 
 Zainab Slemang   zainab@lifacommunications.co.za   Lifa Communications      Investor and Media Relations 
  van Rijmenant                                                               Consultant 
                 --------------------------------  -----------------------  ----------------------------- 


16 September 2022

Corporate and Designated Adviser

River Group

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(END) Dow Jones Newswires

September 16, 2022 08:00 ET (12:00 GMT)

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