KAVANGO RESOURCES PLC — AGM Information 2023

Feb 28, 2023

National Storage Mechanism | Additional information

RNS Number : 3846R

Kavango Resources PLC

28 February 2023

PRESS RELEASE

28 February  2023

KAVANGO RESOURCES PLC

("Kavango", "the Company")

Result of General Meeting

The Board of Kavango Resources plc is pleased to announce that all resolutions proposed at the Company's General Meeting held on 28 February 2023 were duly passed on a show of hands.

The number of eligible votes represented at the meeting, via shareholders, proxy votes received and/or corporate representatives were as follows:

	Votes For	Votes Against	Votes Withheld	Percentage of votes in favour
Resolution 1	184,261,401	1,149,055	1,081,674	98.8%
Resolution 2	181,748,522	1,180,728	3,562,880	97.5%

Further information in respect of the Company and its business interests is provided on the Company's website at   www.kavangoresources.com   and on Twitter at #KAV.

For further information:

Kavango Resources plc                                                                                     

Ben Turney

bturney@kavangoresources.com

+46 7697 406 06

First Equity (Broker)   

+44 207 374 2212            

Jason Robertson             

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