Kibo Energy PLC Adjournment of EGM (2556T)
16 Marzo 2023 - 7:35AM
UK Regulatory
TIDMKIBO
RNS Number : 2556T
Kibo Energy PLC
16 March 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
("Kibo" or "the Company")
16 March 2023
Kibo Energy PLC ('Kibo' or the 'Company') Adjournment of EGM
Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable
energy-focused development company, announces an adjournment of its
EGM held today in Dublin. This decision was taken because
shareholders holding a significant number of Kibo shares were
unable to vote because some UK brokers acting for those
shareholders were unable to issue proxies to Euroclear Bank
pursuant to instructions issued to those brokers by those
shareholders. This issue does not relate to the previous Euroclear
Bank voting issue, which has been resolved since the last adjourned
meeting, but rather relates to UK corporate regulatory issues
currently being experienced by the brokers themselves.
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.
A further notice will be issued to shareholders as soon as
possible containing the date and venue of the adjourned
meeting.
**ENDS**
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
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 Media
van Rijmenant Relations Consultant
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Johannesburg
16 March 2023
Corporate and Designated Adviser
River Group
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END
NOGSFAFDMEDSEED
(END) Dow Jones Newswires
March 16, 2023 09:35 ET (13:35 GMT)
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