21 July 2016
Shareholders are advised that the Annual General Meeting of Kibo Mining plc (“Kibo”) held today was attended in person and by proxy by shareholders holding approximately 6.6% of the shares in Kibo (354,632,316 issued and outstanding).
All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the table below:-
| Res # | Summary Resolution | Votes For & Discretion | Votes Against | ||
| Number | % | Number | % | ||
| 1. |
To receive, consider and adopt the accounts for the year ended 31 December 2015 and the Directors and Auditors Reports thereon. |
23,342,065 |
100 |
0 |
0 |
| 2. |
To authorise the Directors to fix the remuneration of the auditors. |
23,342,065 |
100 |
0 |
0 |
| 3. | To re-elect Mr Christian Schaffalitzky as a Director. |
23 342,065 |
100 |
0 |
0 |
| 4. | To re-elect Mr Noel O’Keeffe as a Director. |
23,323,426 |
99.92 |
18,639 |
.08 |
| 5. | To increase the authorised share capital of the Company |
23,323,426 |
99.92 |
18,639 |
.08 |
| 6. | That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities. |
23,323,426 |
99.92 |
18,639 |
.08 |
| 7. | That the Directors be and are hereby empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity securities. |
23,323,426 |
99.92 |
18,639 |
.08 |
| 8. | To amend the share capital clause of the memorandum of association |
23,323,426 |
99.92 |
18,639 |
.08 |
| 9. | To amend the share capital clause of the articles of association |
23,323,426 |
99.92 |
18,639 |
.08 |
| 10. | To amend generally the memorandum of association |
23,323,426 |
99.92 |
18,639 |
.08 |
| 11. | To adopt new articles of association |
23,323,426 |
99.92 |
18,639 |
.08 |
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[ott_teaser btn_text=”Download” btn_icon=”icon-right-big” btn_url=”https://kibo.energy/wp-content/uploads/Final-RNS_AGM-Results_V3.0_21062016-PDF.pdf” btn_target=”_blank”]Results of Annual General Meeting[/ott_teaser]