Kibo Energy PLC Notice of Extraordinary General Meeting ("EGM") (6120Q)
22 Febrero 2023 - 02:00AM
UK Regulatory
TIDMKIBO
RNS Number : 6120Q
Kibo Energy PLC
22 February 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: 22 February 2023
Kibo Energy PLC
Notice of Extraordinary General Meeting ("EGM")
Kibo Energy PLC ('Kibo' or the 'Company') , the renewable energy
focused development company , announces that a Notice of EGM &
Sample Proxy Form is now available on the Company's website:
https://kibo.energy/wp-content/uploads/Notice-of-Extraordinary-General-Meeting-Form-of-Proxy.pdf
The EGM will be held at 12 noon on Thursday, 16 March 2023, at
the Grand Canal Hotel, Grand Canal Street Upper, Dublin 4, D04
X5X7, Ireland.
The purpose of the EGM is to seek Shareholder approval for the
renewal of director authorisations to issue shares and to increase
the authorised share capital of the Company to accommodate the
current business strategy in line with the Company's recent
Operational Update RNS/SENS of 1 February 2023. Resolutions to
obtain approval for similar matters were originally included in the
Company's Notice of Reconvened AGM in October 2022 but were
subsequently withdrawn prior to the Reconvened AGM due to technical
difficulties experienced by Kibo's largest shareholders in
submitting their proxies. The Resolutions include a request to
increase the authorised share capital of the Company to give the
directors the authority to issue up to an additional 3 billion
Ordinary Shares of EUR0.001 each, additional to the current
authorised share capital of 5,000,000,000 Ordinary Shares (current
issued share capital of 3,053,222,772 Ordinary Shares).
The Notice of EGM is being dispatched by post today to those
shareholders who have indicated a preference to receive hard copies
and otherwise communicated electronically. Shareholders should
consult the notes to the Notice of EGM for detailed information on
the options for returning proxies.
South African shareholders must send their proxies to the
transfer secretaries, JSE Investor Services Proprietary Limited
13th Floor, 19 Ameshoff Street, Braamfontein (PO Box 4844,
Johannesburg, 2000) or via email to
meetfax@jseinvestorservices.co.za as soon as possible, but in any
event to arrive not less than 14h:00 (South African time) on
Tuesday, 14th March 2023. The record date for the shareholders to
be recorded in the securities register of the Company in order to
be able to have their proxy vote recorded at the Extraordinary
General Meeting is Friday, 10(th) March 2023. The last day to trade
to enable a proxy to enable a proxy vote to be submitted for the
Extraordinary General Meeting is Tuesday, 7(th) March 2023.
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
James Biddle +44 207 628 3396 Beaumont Cornish Nominated Adviser
Roland Cornish Limited
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Claire Noyce +44 20 3764 2341 Hybridan LLP Joint Broker
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Damon Heath +44 207 186 9952 Shard Capital Partners Joint Broker
LLP
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Zainab Slemang zainab@lifacommunications.com Lifa Communications Investor and
van Rijmenant Media Relations
Consultant
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Johannesburg
22 February 2023
Corporate and Designated Adviser
River Group
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END
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