Kibo Energy PLC Notice of AGM (6909K)
06 Septiembre 2021 - 01:00AM
UK Regulatory
TIDMKIBO
RNS Number : 6909K
Kibo Energy PLC
06 September 2021
Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31
Dated: 06 September 2021
Kibo Energy PLC
Notice of Annual General Meeting ("AGM")
Kibo Energy PLC ('Kibo' or the 'Company'), the multi-asset,
Africa focused energy company, announces that a Notice of AGM &
Sample Proxy Form ('Notice of AGM') is now available on the
Company's website:
http://kibo.energy/wp-content/uploads/Notice-of-AGM-2021.pdf
The AGM will be held at 11 a.m. on Thursday 30 September 2021 at
the Company's registered office at 17 Pembroke Street Upper, Dublin
2, Ireland. Shareholders should note that the Board of the Company
has determined that the AGM will be a closed meeting in compliance
with the Irish Government's current advice and rules on
non-essential travel and limitations on public gatherings as a
result of the current COVID-19 pandemic. Shareholders can register
their votes by appointing the Chairman of the meeting (appointment
of no other proxy is permissible) on the proxy form accompanying
the Notice of AGM. Shareholders are urged to read carefully the
Important Notice Letter
http://kibo.energy/wp-content/uploads/Important-Notice-AGM-2021.pdf
accompanying the Notice of AGM as well as the Notice of AGM itself
for detailed information on the arrangement for the meeting and the
options for returning proxies.
The Notice of AGM is being dispatched by post today to those
shareholders who have indicated a preference to receive hard
copies.
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
Andreas Lianos +357 99 531107 River Group JSE Corporate and Designated
Adviser
------------------- ----------------------------
Claire Noyce +44 (0) 20 3764 Hybridan LLP Broker
2341
--------------------------- ------------------- ----------------------------
Bhavesh Patel +44 20 3440 6800 RFC Ambrian Limited NOMAD on AIM
/ Stephen Allen
--------------------------- ------------------- ----------------------------
Isabel de Salis info@stbridespartners.co.uk St Brides Partners Investor and Media Relations
/ Charlotte Hollinsead Ltd Adviser
--------------------------- ------------------- ----------------------------
Notes
Kibo Energy PLC is a multi-asset, Africa and UK focused, energy
company positioned to address the acute power deficit, which is one
of the primary impediments to economic development in Sub-Saharan
Africa. To this end, it is the Company's objective to become a
leading independent power producer in the region.
Kibo is simultaneously developing three similar coal-fuelled
power projects: the Mbeya Coal to Power Project ('MCPP') in
Tanzania; the Mabesekwa Coal Independent Power Project ('MCIPP') in
Botswana; and the Benga Independent Power Project ('BIPP') in
Mozambique. By developing these projects in parallel, the Company
intends to leverage considerable economies of scale and timing in
respect of strategic partnerships, procurement, equipment, human
capital, execution capability / capacity and project finance.
Johannesburg
06 September 2021
Corporate and Designated Adviser
River Group
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END
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