Results of 2024 Annual General Meeting

Source: RNS
RNS Number : 0076U
Cora Gold Limited
26 June 2024
 

Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining

26 June 2024

Cora Gold Limited ('Cora' or 'the Company')

 

Results of 2024 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 26 June 2024, all Resolutions were duly passed by the Company's shareholders.

 

The votes cast at the Annual General Meeting, including those in respect of shareholders who appointed the Chairman of the meeting as their proxy, were as follows:

 

 

Votes for

Votes against

Votes withheld

 

Number

%

Number

%

Number

Ordinary resolution 1 -

Report and accounts

149,544,222

99.97%

50,114

0.03%

Nil

Ordinary resolution 2 -

Re-appoint auditor

149,544,222

99.98%

30,114

0.02%

20,000

Ordinary resolution 3 -

Re-elect Edward Bowie

149,544,222

99.97%

50,114

0.03%

Nil

Ordinary resolution 4 -

Re-elect Robert Monro

149,544,221

99.97%

50,115

0.03%

Nil

Ordinary resolution 5 -

Allot shares

149,539,243

99.96%

55,093

0.04%

Nil

Special resolution 6 -

Allot equity securities

149,539,243

99.96%

55,093

0.04%

Nil

 

Market Abuse Regulation ('MAR') Disclosure

 

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014 ('MAR'), which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, until the release of this announcement.

 

**ENDS**

 

For further information, please visit http://www.coragold.com or contact:

Bert Monro
Craig Banfield

Cora Gold Limited

info@coragold.com

Derrick Lee
Pearl Kellie

Cavendish Capital Markets Limited
(Nomad & Broker)

+44 (0)20 7220 0500

Susie Geliher
Isabelle Morris
Charlotte Page

St Brides Partners
(Financial PR)

cora@stbridespartners.co.uk

 

Notes

Cora is a West African gold developer with de-risked project areas within two known gold belts in Mali and Senegal. Led by a team with a proven track-record in making multi-million-ounce gold discoveries that have been developed into operating mines, its primary focus is on developing the Sanankoro Gold Project in the Yanfolila Gold Belt, south Mali, into an open pit oxide mine. Based on a gold price of US$1,750/oz and a Maiden Probable Oxide Reserve of 422koz at 1.3 g/t Au, the Project has strong economic fundamentals, including 52% IRR, US$234 million Free Cash Flow over life of mine and all-in sustaining costs of US$997/oz.

 

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