27 September 2024
Kropz Plc
("Kropz" or the
"Company")
Result of
AGM
Kropz plc (AIM: KRPZ), an emerging
African phosphate producer, is pleased to announce that all the
resolutions put to its Annual General Meeting ("AGM") held earlier today, Friday 27
September 2024, were duly passed on a show of hands save for the
shareholder vote on resolution 4. A breakdown of proxy votes lodged
prior to the AGM will be available shortly on the Company's
website.
The Board notes that, save for the
shareholder vote on resolution 4, all resolutions have been passed
with the requisite majority.
The Board recognises that the
resolution to re-elect Michael Nunn has not received a requisite
majority of the shareholders. Accordingly, Michael Nunn will step
down from the Board with immediate effect.
Lord Robin Renwick, Chairman, on
behalf of the Board, thanked Michael for his contribution to the
Company and long service on the Board and wished him
well.
For
further information visit www.kropz.com or
contact:
|
Kropz Plc
|
Via
Tavistock
|
|
Louis Loubser (CEO)
|
+44 (0) 207 920 3150
|
|
|
|
|
Grant Thornton UK LLP
|
Nominated Adviser
|
|
Samantha Harrison
Harrison Clarke
Ciara Donnelly
|
+44 (0) 20 7383 5100
|
|
|
|
|
Hannam & Partners
|
Broker
|
|
Andrew Chubb
Ernest Bell
|
+44 (0) 20 7907 8500
|
|
|
|
|
Tavistock
|
Financial PR & IR (UK)
|
|
Nick Elwes
Jos Simson
|
+44 (0) 207 920 3150
kropz@tavistock.co.uk
|
|
|
|
|
R&A Strategic Communications
|
PR
(South Africa)
|
|
Charmane Russell
Marion Brower
|
+27 (0) 11 880 3924
charmane@rasc.co.za
marion@rasc.co.za
|
About Kropz Plc
Kropz is an emerging African
phosphate producer and developer with projects in South Africa and
in the Republic of Congo. The vision of the Group is to become a
leading independent phosphate rock producer and to develop into an
integrated, mine-to-market plant nutrient company focusing on
sub-Saharan Africa.
-ENDS-