Result of AGM
Updated : 12:31
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining
23 June 2020
Cora Gold Limited ('Cora' or 'the Company')
Result of Annual General Meeting
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 23 June 2020, all Resolutions were duly passed by the Company's shareholders.
The votes were cast as follows in respect of shareholders who appointed the Chairman of the meeting as their proxy:
Votes for | Votes against | Votes withheld | |||
Resolution | Number | % | Number | % | Number |
Resolution 1: Reports and accounts | 77,485,063 | 100% | - | - | - |
Resolution 2: Re-appoint auditor | 77,465,063 | 100% | - | - | 20,000 |
Resolution 3: Re-appoint Edward Bowie | 77,465,063 | 99.97% | 20,000 | 0.03% | - |
Resolution 4: Re-appoint Robert Monro | 77,465,063 | 99.97% | 20,000 | 0.03% | - |
Resolution 5: Directors to allot shares | 77,485,063 | 100% | - | - | - |
Resolution 6: Allot equity securities | 77,460,398 | 99.97% | 20,000 | 0.03% | 4,665 |
Market Abuse Regulation ('MAR') Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
* * ENDS * *
For further information, please visit http://www.coragold.com or contact:
Bert Monro / Jon Forster | Cora Gold Limited | +44 (0) 20 3239 0010 |
Ewan Leggat / Charlie Bouverat | SP Angel (Nomad & Joint Broker) | +44 (0) 20 3470 0470 |
Andy Thacker / Zoe Alexander | Turner Pope Investments (Joint Broker) | +44 (0) 20 3657 0050 |
Megan Dennison / Susie Geliher | St Brides Partners (Financial PR) | +44 (0) 20 7236 1177 |
Notes
Cora is a gold company focused on two world class gold regions in Mali and Senegal in West Africa. Historical exploration has resulted in the highly prospective Sanankoro Gold Project, in addition to multiple, high potential, drill ready gold targets within its broader portfolio. Cora's primary focus is on further developing Sanankoro in the Yanfolila Gold Belt (Southern Mali), which Cora believes has the potential for a standalone mine development. Sanankoro has a positive Scoping Study published on it showing an 84% IRR and US$30.9m NPV at a US$1,400 gold price. Cora's highly experienced management team has a proven track record in making multi-million-ounce gold discoveries, which have been developed into operating mines.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.