Kibo Energy PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 9, 2024

National Storage Mechanism | Additional information

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMBDGDDRXGDGSC