Mkango Resources Limited MKANGO ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING (3271R)
26 Octubre 2023 - 1:00AM
UK Regulatory
TIDMMKA
RNS Number : 3271R
Mkango Resources Limited
26 October 2023
MKANGO RESOURCES LTD.
550 Burrard Street
Suite 2900
Vancouver
BC V6C 0A3
Canada
MKANGO ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
London / Vancouver: October 26, 2023 - Mkango Resources Ltd.
(AIM/TSX-V: MKA) ("Mkango) announces that at its Annual General
Meeting ("AGM") held yesterday all resolutions were duly
passed.
All business put forth at the Meeting was approved by
shareholders of the Company, including:
- the election of Derek Linfield, William Dawes, Alexander
Lemon, Philipa Varris, Stephen Motteram, Susan Muir and Shaun
Treacy as Directors of the Company;
- appointment of BDO LLP as auditors of the Company and authorising the Directors to fix their remuneration; and
- approval of the Company's amended stock option plan, amended
Enterprise Management Incentive (EMI) plan and amended Restricted
Stock Unit (RSU) plan in accordance with the policies of the TSX
Venture Exchange
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has
been incorporated into UK law by the European Union (Withdrawal)
Act 2018. Upon the publication of this announcement via Regulatory
Information Service, this inside information is now considered to
be in the public domain.
For further information on Mkango, please contact:
Mkango Resources Limited
William Dawes Alexander Lemon
Chief Executive Officer President
will@mkango.ca alex@mkango.ca
Canada: +1 403 444 5979
www.mkango.ca
@MkangoResources
SP Angel Corporate Finance LLP
Nominated Adviser and Joint Broker
Jeff Keating, Kasia Brzozowska
UK: +44 20 3470 0470
Alternative Resource Capital
Joint Broker
Alex Wood, Keith Dowsing
UK: +44 20 7186 9004/5
Tavistock Communications
PR/IR Adviser
Jos Simson, Cath Drummond
UK: +44 (0) 20 7920 3150
mkango@tavistock.co.uk
About Mkango Resources Ltd.
Mkango's corporate strategy is to develop new sustainable
primary and secondary sources of neodymium, praseodymium,
dysprosium and terbium to supply accelerating demand from electric
vehicles, wind turbines and other clean technologies. This
integrated Mine, Refine, Recycle strategy differentiates Mkango
from its peers, uniquely positioning the Company in the rare earths
sector. Mkango is listed on the AIM and the TSX-V.
Mkango is developing its Songwe Hill rare earths project
("Songwe") in Malawi with a Definitive Feasibility Study completed
in July 2022 and an Environmental, Social and Health Impact
Assessment approved by the Government of Malawi in January
2023.
In parallel, Mkango and Grupa Azoty PULAWY, Poland's leading
chemical producer have agreed to work together towards development
of a rare earth separation plant at Pulawy in Poland (the "Pulawy
Separation Plant") to process the purified mixed rare earth
carbonate produced at Songwe.
Mkango also has an extensive exploration portfolio in Malawi,
including the Mchinji rutile exploration project, the Thambani
uranium-tantalum-niobium-zircon project and Chimimbe nickel-cobalt
project.
For more information, please visit www.mkango.ca
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END
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