KORE POTASH PLC — AGM Information 2020

Jun 4, 2020

National Storage Mechanism | Additional information

RNS Number : 9508O

Kore Potash PLC

04 June 2020

4 June 2020

KORE POTASH PLC

("Kore Potash" or "the Company")

Notice of 2020 Annual General Meeting

Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project, is pleased to advise that the Company will be holding its 2020 Annual General Meeting ("AGM") at 11:00 (UK) on 26 June 2020 at Suite 31, Second Floor, 107 Cheapside, London EC2V 6DN.

As a result of the outbreak of COVID-19 and the measures introduced by the UK Government to limit its impact and spread and on the basis of containment and/or social distancing measures, shareholders will not be permitted to attend this year's AGM in person.

However, despite being unable to attend the AGM in person it is important that shareholders cast their votes by submitting a form of proxy and shareholders are therefore encouraged to appoint the Chairman of the meeting as their proxy to vote on their behalf as any other proxy appointed will not be permitted to attend the meeting.

The Company understands that beyond voting on the formal business of the meeting, the AGM also serves as a forum for shareholders to raise questions with the Board and therefore in order to continue to afford shareholders that opportunity, shareholders are requested to submit any questions by e-mail to info@korepotash.com  by no later than 09:30 a.m. (UK time) on 25 June 2020. Submitted questions will be answered individually by telephone or e-mail as soon as is practical.

Additionally, shareholders will be able to listen to the formal business of the AGM via webcast, following which Brad Sampson, CEO, will give a short presentation. An announcement providing dial-details for the webcast will be issued in due course and will be available on our website www.korepotash.com

A circular to shareholders, incorporating the notice of the Company's AGM for 2020, together with forms of proxy and forms of instruction and the 2019 Annual Report, has been sent today to registered shareholders.

Copies of the meeting materials are available on the Company's website at www.korepotash.com.

ENDS

For further information, please visit www.korepotash.com or contact:

Kore Potash Brad Sampson - CEO		Tel: +27 11 469 9140
Tavistock Communications Jos Simson Edward Lee		Tel: +44 (0) 20 7920 3150
Canaccord Genuity - Nomad and Broker James Asensio Henry Fitzgerald-O'Connor		Tel: +44 (0) 20 7523 4600
Shore Capital - Joint Broker Jerry Keen Toby Gibbs James Thomas		Tel: +44 (0) 20 7408 4050

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