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KATORO GOLD PLC AGM Information 2021
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 8517L
Katoro Gold PLC
15 January 2021
Katoro Gold plc (Incorporated in England and Wales)
(Registration Number: 9306219)
Share code on AIM: KAT
ISIN: GB00BSNBL022
("Katoro" or "the Company")
15 January 2021
Katoro Gold plc ('Katoro' or the 'Company')
Results of General Meeting
Katoro Gold plc (AIM: KAT) ("Katoro"), the AIM listed gold and nickel exploration and development company, is pleased to announce that at the General Meeting held today, all proposed resolutions were duly passed.
The result of the poll was as follows:
| Resolution # |
Summary Resolution | Votes For | Votes Against |
Votes Withheld |
Total Votes Cast | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| Number of shares | % | Number of shares | % | Number | % | |||||
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. | Authority to allot | 102,361,125 | 98.09 | 1,989,063 | 1.91 | 0 | 0 | 104,350,188 | ||
| 2. | Disapplication of Pre-emption rights | 102,361,125 | 98.09 | 1,989,063 | 1.91 | 0 | 0 | 104,350,188 | ||
**ENDS**
For further information please visit www.katorogold.com or contact:
| Louis Coetzee | [email protected] | Katoro Gold plc | Executive Chairman |
| Bhavesh Patel Andrew Thomson |
+44 20 3440 6800 | RFC Ambrian Limited | Nominated Advisor |
| Nick Emmerson Sam Lomanto |
+44 (0) 1483 413 500 | SI Capital Ltd | Broker |
| Isabel de Salis Beth Melluish |
+44 (0) 20 7236 1177 | St Brides Partners Ltd | Investor and Media Relations Adviser |
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