Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

KORE POTASH PLC AGM Information 2023

Sep 18, 2023

7751_rns_2023-09-18_4defdc4f-8592-4138-8e22-ee4ade1c6600.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [141 x 37] intentionally omitted <==

Kore Potash plc 25 Moorgate, London EC2R 6AY United Kingdom

19 September 2023

Kore Potash Plc

(“ Kore Potash ” or the “ Company ”)

Remote Access to General Meeting on 21 September 2023

Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97%-ownership of the Kola Potash Project (“ Kola ” or the “ Kola Project ”) and Dougou Extension (“ DX ”) Potash Project in the Sintoukola Basin, located in the Republic of Congo (“ RoC ”), advises that the Company will provide remote ‘listen-in’ access to the Company’s General Meeting via a dial-in facility.

As announced on 21 August 2023, the General Meeting will be held at 10:00 UK time / 11:00 South African time / 17:00 Western Australian time on 21 September 2023 at Memery Crystal LLP, 165 Fleet Street, London EC4A 2DY. Please note that, whilst shareholders will be permitted to attend in person, no directors will be present at the venue.

To access the General Meeting remotely please register via the link below, which will then provide dial-in options:

https://services.choruscall.za.com/DiamondPassRegistration/register?confirmationNumber=927626 8&linkSecurityString=182a7eb75c

Please pre-register at least 10 minutes before the beginning of the meeting.

If you have no internet access, the following numbers can also be used to dial in:

South Africa: 011 535 3600 UK: 0 3333 001 418 Australia: 1 800 350 100 Other countries: +27 11 535 3600

Please dial in at least 5 minutes before the beginning of the meeting to allow for registration on the phone.

Background

Full details of the General Meeting and each of the resolutions to be put before the meeting can be found in the Circular which is available at:

https://korepotash.com/wp-content/uploads/2023/08/NOTICE-OF-GENERAL-MEETING.pdf

This announcement has been approved for release by the Board of Directors.

END

Page 1 of 2

==> picture [141 x 37] intentionally omitted <==

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

Kore Potash

Brad Sampson, CEO

Tavistock Communications

Nick Elwes Adam Baynes SP Angel Corporate Finance – Nomad and Broker Ewan Leggat Charlie Bouverat Shore Capital – Joint Broker Toby Gibbs James Thomas Questco Corporate Advisory – JSE Sponsor Doné Hattingh

Tel: +27 84 603 6238 Tel: +44 (0) 20 7920 3150 Tel: +44 (0) 20 7470 0470 Tel: +44 (0) 20 7408 4050 Tel: +27 (11) 011 9205

Page 2 of 2