{"id":5844,"date":"2016-07-21T11:01:26","date_gmt":"2016-07-21T11:01:26","guid":{"rendered":"https:\/\/kibo.energy\/?p=5844"},"modified":"2016-07-21T11:49:28","modified_gmt":"2016-07-21T11:49:28","slug":"results-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/kibo.energy\/index.php\/results-annual-general-meeting\/","title":{"rendered":"Results of Annual General Meeting"},"content":{"rendered":"
21 July 2016<\/h5>\n

Shareholders are advised that the Annual General Meeting of Kibo Mining plc (\u201cKibo\u201d) 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).<\/p>\n

<\/p>\n

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:-<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Res #<\/strong><\/td>\nSummary \u00a0Resolution<\/strong><\/td>\nVotes For & Discretion<\/strong><\/td>\nVotes Against<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\nNumber<\/strong><\/td>\n%<\/strong><\/td>\nNumber<\/strong><\/td>\n%<\/strong><\/td>\n<\/tr>\n
1.<\/td>\n\n

To receive, consider and adopt the accounts for the year ended 31 December 2015 and the Directors and Auditors Reports thereon.<\/p>\n<\/td>\n

\n

23,342,065<\/p>\n<\/td>\n

\n

100<\/p>\n<\/td>\n

\n

0<\/p>\n<\/td>\n

\n

0<\/p>\n<\/td>\n<\/tr>\n

2.<\/td>\n\n

To authorise the Directors to fix the remuneration of the auditors.<\/p>\n<\/td>\n

\n

23,342,065<\/p>\n<\/td>\n

\n

100<\/p>\n<\/td>\n

\n

0<\/p>\n<\/td>\n

\n

0<\/p>\n<\/td>\n<\/tr>\n

3.<\/td>\nTo re-elect Mr Christian Schaffalitzky as a Director.<\/td>\n\n

23 342,065<\/p>\n<\/td>\n

\n

100<\/p>\n<\/td>\n

\n

0<\/p>\n<\/td>\n

\n

0<\/p>\n<\/td>\n<\/tr>\n

4.<\/td>\nTo re-elect Mr Noel O\u2019Keeffe as a Director.<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
5.<\/td>\nTo increase the authorised share capital of the Company<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
6.<\/td>\nThat the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities.<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
7.<\/td>\nThat the Directors be and are hereby empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity securities.<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
8.<\/td>\nTo amend the share capital clause of the memorandum of association<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
9.<\/td>\nTo amend the share capital clause of the articles of association<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
10.<\/td>\nTo amend generally the memorandum of association<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n
11.<\/td>\nTo adopt new articles of association<\/td>\n\n

23,323,426<\/p>\n<\/td>\n

\n

99.92<\/p>\n<\/td>\n

\n

18,639<\/p>\n<\/td>\n

.08<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
Download Full Report<\/strong><\/h5>\n

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21 July 2016 Shareholders are advised that the Annual General Meeting of Kibo Mining plc (\u201cKibo\u201d) 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).<\/p>\n","protected":false},"author":31,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[47],"tags":[],"class_list":["post-5844","post","type-post","status-publish","format-standard","hentry","category-news"],"modified_by":null,"_links":{"self":[{"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/posts\/5844","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/users\/31"}],"replies":[{"embeddable":true,"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/comments?post=5844"}],"version-history":[{"count":6,"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/posts\/5844\/revisions"}],"predecessor-version":[{"id":5851,"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/posts\/5844\/revisions\/5851"}],"wp:attachment":[{"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/media?parent=5844"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/categories?post=5844"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kibo.energy\/index.php\/wp-json\/wp\/v2\/tags?post=5844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}