Report Publication Announcement • Jun 14, 2016
Report Publication Announcement
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National Storage Mechanism | Additional information
RNS Number : 0624B
Kibo Mining Plc
14 June 2016
Kibo Mining Plc
(Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
Share code on the JSE Limited: KBO
Share code on AIM: KIBO
ISIN: IE00B97C0C31
("Kibo" or "the Company" or together with its subsidiaries "the Group")
Notice of AGM and Condensed Consolidated Annual Financial Statement of for the year ended 31 December 2015 mailing to shareholders and availability on the Company website
Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO; AltX: KBO), the mineral exploration and development company focused on gold, nickel, coal and uranium projects in Tanzania, is pleased to announce that its full audited financial results for the year ended 31 December 2015 are now available on its website as part of its 2015 Annual Report and can be accessed on the Kibo Mining website. The 2015 Annual Report, which also contains the Company's Notice of AGM, is in the process of being printed and will be mailed to shareholders on or before the 21th of June 2016.
The Company's 2015 AGM will take place at 10 a.m. on 21st of July 2016 at the Conrad Hotel, Earls fort Terrace, St Stephen's Green, Dublin 2, Ireland.
Please note that the Notice of AGM includes an Appendix which summarises proposed changes to the Company's Memorandum and Articles of Association ("M&A") to align them with the new Irish Companies Act 2014 which was enacted in June 2015. The updates to the Company's M&A is one of the resolutions to be placed before shareholders for approval at this year's AGM.
A copy of the proposed amended Memorandum of Association, together with the Articles of Association is available on the Company's website (www.kibomining.com) under the Documents menu on the Home Page and will also be available for inspection at the registered office of the Company during business hours on any business day up to any including the date of the Annual General Meeting as well as being available at the Annual General Meeting on the 21st July 2016. Members can also request a hard copy of the proposed amended Memorandum of Association together with the Articles of Association by sending a written request for same marked for the attention of the Company Secretary, Kibo Mining plc, 27 Hatch Street Lower, Dublin 2, Ireland or email to [email protected].
Contacts:
| Louis Coetzee | +27 0) 83 2606126 | Kibo Mining plc | Chief Executive Officer |
| Andreas Lianos | +27 (0) 83 4408365 | River Group | Corporate and Designated Adviser on JSE |
| Elliot Hance | +44 (0) 207 382 8300 | Beaufort Securities Limited | Broker |
| Oliver Morse | +61 8 9480 2500 | RFC Ambrian Limited | Nominated Adviser on AIM |
| Daniel Thöle Anna Legge |
+44 (0) 203 772 2500 | Bell Pottinger | Investor and Media Relations |
14 June 2016
Johannesburg
Corporate and Designated Adviser
River Group
This information is provided by RNS
The company news service from the London Stock Exchange
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