Kore Potash plc

(Incorporated in England and Wales) Registration number 10933682 ASX share code: KP2

AIM share code: KP2 JSE share code:KP2 ISIN: GB00BYP2QJ94

("Kore Potash" or the "Company")

9 June 2022

Results of AGM

Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola Potash Project ("Kola" or the "Project"), is pleased to announce that the resolutions put to its Annual General Meeting ("AGM") held earlier today, Thursday 9 June 2022, were all duly passed on a poll by the requisite majority.

The following statistics, as detailed in the attached Annexure A, are provided in respect of each resolution proposed at the meeting.

For further information, please visit www.korepotash.comor contact:

Kore Potash

Tel: +27 84 603 6238

Brad Sampson - CEO

Tavistock Communications

Tel: +44

(0) 20 7920 3150

Jos Simson

Emily Moss

Adam Baynes

SP Angel Corporate Finance - Nomad and Broker

Tel: +44 (0) 20 7470 0470

Ewan Leggat

Charlie Bouverat

Shore Capital - Joint Broker

Tel: +44

(0) 20 7408 4050

Toby Gibbs

James Thomas

Questco Corporate Advisory - JSE Sponsor

Tel: +27

(11) 011 9205

Doné Hattingh

ANNEXURE A:

In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:

RESOLUTION

TOTAL VOTES

FOR

DISCRETION

AGAINST

VOTES

VALIDLY CAST

WITHHELD

Resolution 1 - Receive the 2021 Annual Report

1,311,391,707

1,309,647,428

1,382,499

361,780

104,225

Resolution 2 - Approval of Remuneration Report

1,310,798,907

1,308,479,734

1,382,499

936,674

696,225

Resolution 3 - Appointment of Auditors

1,311,044,897

1,309,662,398

1,382,499

0

451,035

Resolution 4 - Authorise directors to determine the

1,310,781,273

1,309,226,717

1,382,499

172,057

714,659

remuneration of BDO LLP as the Company's auditors

Resolution 5 - Re-appointment of David Hathorn as a

1,310,603,583

1,309,084,027

1,382,499

137,057

892,349

Director

Resolution 6 - Re-appointment of Brad Sampson as a

1,310,561,583

1,309,042,027

1,382,499

137,057

904,349

Director

Resolution 7 - Re-appointment of Jonathan Trollip as a

1,310,591,583

1,309,072,027

1,382,499

137,057

904,349

Director

Resolution 8 - Re-appointment David Netherway as a

1,310,591,583

1,309,072,027

1,382,499

137,057

904,349

Director

Resolution 9 - Re- appointment of Sameer Oundhakar as a

1,310,591,583

1,309,072,027

1,382,499

137,057

904,349

Director

Resolution 10 Appointment of Pablo Hernandez Mac-

1,310,589,083

1,309,068,727

1,382,499

137,857

906,849

Donald as a Director

Resolution 11 Approval to issue Options to David

1,310,674,672

1,307,999,242

1,382,499

1,292,931

806,260

Hathorn

Resolution 12 Approval to issue shares to SQM in lieu of

1,311,391,707

1,308,539,945

1,382,499

1,469,263

104,225

fees payable under a Technical Services Agreement

Resolution 13 - Authority to allot share

1,311,150,164

1,308,434,130

1,382,499

1,333,535

345,768

Resolution 14 Disapplication of pre-emption rights

1,310,656,672

1,242,901,629

1,382,499

66,372,544

839,260

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Kore Potash plc published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 12:11:00 UTC.