Kibo Energy PLC Results of Extraordinary General Meeting
09 Febrero 2024 - 6:45AM
RNS Regulatory News
RNS Number : 6897C
Kibo Energy PLC
09 February 2024
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")
9
February 2024
Kibo Energy PLC ('Kibo' or
the 'Company')
Results of Extraordinary General Meeting
Kibo Energy PLC (AIM: KIBO; AltX:
KBO), the renewable energy focused development company, announces
the results of voting at its Extraordinary General Meeting ("EGM")
held today. Proxies were received by shareholders holding
35.44 % of the shares in Kibo
(4,279,866,683 ordinary shares issued and
outstanding). All Resolutions
were carried.
The proxy voting results at the EGM are
shown in the table
below: -
|
Resolution
#
|
Summary
Resolution
|
Votes For
&
Discretion
|
Votes
Against
|
*Votes
Withheld
|
|
|
|
Number
|
%
|
Number
|
%
|
Number
|
%
|
|
|
|
|
|
|
|
|
|
|
1.
|
That the Directors be and are hereby
empowered pursuant to Section 1023(3) of the Companies Act, 2014 to
allot equity securities.
|
1,207,440,575
|
79.61
|
309,207,789
|
20.39
|
0
|
n/a
|
|
|
|
|
|
|
|
|
|
|
2.
|
That the Memorandum of Association
of the Company be updated
|
1,200,990,575
|
79.21
|
315,173,087
|
20.79
|
484,702
|
n/a
|
|
|
|
|
|
|
|
|
|
|
3.
|
That the Articles of Association of
the Company be updated
|
1,200,990,575
|
79.21
|
315,173,087
|
20.79
|
484,702
|
n/a
|
|
|
|
|
|
|
|
|
|
|
*A vote withheld is not a vote in law
and is not counted in the calculation of the proportion of votes
"For" and "Against"
|
**ENDS**
For further information please visit www.kibo.energy
or contact:
|
Louis Coetzee
|
info@kibo.energy
|
Kibo Energy PLC
|
Chief Executive Officer
|
|
James Biddle Roland
Cornish
|
+44 207 628 3396
|
Beaumont Cornish Limited
|
Nominated Adviser
|
|
Claire Noyce
|
+44 20 3764 2341
|
Hybridan LLP
|
Joint Broker
|
|
Damon Heath
|
+44 207 186 9952
|
Shard Capital Partners
LLP
|
Joint Broker
|
Johannesburg
9 February 2024
Corporate and Designated Adviser
River Group
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END
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