KAZERA GLOBAL PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 12, 2022

National Storage Mechanism | Additional information

RNS Number : 2160S

Kazera Global PLC

12 July 2022

12 July 2022

Kazera Global plc

("Kazera" or the "Company")

Result of Annual General Meeting

Kazera Global held its Annual General Meeting at 11.45am today, at which all resolutions were passed on a show of hands with the exception of resolution 4 on which the Chair called for a poll.

The table below shows the proxy votes received on all 4 resolutions. The full text of the resolutions is contained in the Notice of General Meeting published on 14 June 2022, which is available on Kazera's website kazeraglobal.com.

Resolution Number	Total For	% For	Total Against	% Against
1	186,532,152	99.84	295,206	0.16
2	186,457,470	99.8	369,888	0.21
3	186,432,350	99.79	395,008	0.2
4*	1,247,041	0.67	185,580,317	99.33

* Special resolutions

Notes

·    A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"

·    Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM

·    Votes "For" include those giving discretion to the Chair or a third party

For further information on the Company, visit: www.kazeraglobal.com

Kazera Global plc (c/o Camarco) Dennis Edmonds (CEO)	Tel: +44 (0)203 757 4980
finnCap (Nominated Adviser and Joint Broker) Christopher Raggett / Tim Harper (Corporate Finance) Peterhouse Capital Limited (Joint Broker) Duncan Vasey and Lucy Williams (Corporate Broker)	Tel: +44 (0)207 220 0500 Tel: +44 (0) 207 220 9797
Camarco (PR) James Crothers / Hugo Liddy / Gordon Poole	Tel: +44 (0)20 3781 8331

**ENDS**

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