14 June 2016
Kibo Mining plc (“Kibo” or the “Company”) (AIM: KIBO; AltX: KBO), the mineral exploration and development company focused on gold, nickel, coal and uranium projects in Tanzania, is pleased to announce that its full audited financial results for the year ended 31 December 2015 are now available on its website as part of its 2015 Annual Report and can be accessed on the following link Kibo Mining 2015 Annual Report (“2015 Annual Report”) on the Kibo Mining website. The 2015 Annual Report, which also contains the Company’s Notice of AGM, is in the process of being printed and will be mailed to shareholders on or before the 21th of June 2016.
The Company’s 2015 AGM will take place at 10 a.m. on 21st of July 2016 at the Conrad Hotel, Earls fort Terrace, St Stephen’s Green, Dublin 2, Ireland.
Please note that the Notice of AGM includes an Appendix which summarises proposed changes to the Company’s Memorandum and Articles of Association (“M&A”) to align them with the new Irish Companies Act 2014 which was enacted in June 2015. The updates to the Company’s M&A is one of the resolutions to be placed before shareholders for approval at this year’s AGM.
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[ott_teaser btn_text=”Download” btn_icon=”icon-right-big” btn_url=”https://kibo.energy/wp-content/uploads/FINAL-RNS-Notice-of-AGM.pdf” btn_target=”_blank”]Notice of AGM and Condensed Consolidated Annual Financial Statement of for the year ended 31 December 2015[/ott_teaser]