Result of AGM
Updated : 14:02
Cora Gold Limited / EPIC: CORA.L / Market: AIM / Sector: Mining
21 June 2022
Cora Gold Limited ('Cora' or 'the Company')
Result of 2022 Annual General Meeting
Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Tuesday 21 June 2022, 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 |
Resolution 1: Accounts and reports | 65,490,101 | 100% | Nil | - | 20,000 |
Resolution 2: Re-appoint auditor | 65,460,101 | 99.95% | 30,000 | 0.05% | 20,000 |
Resolution 3: Re-elect E Bowie | 65,460,101 | 99.92% | 50,000 | 0.08% | Nil |
Resolution 4: Re-elect R Monro | 65,490,101 | 99.97% | 20,000 | 0.03% | Nil |
Resolution 5: Allot shares | 65,470,527 | 99.95% | 30,000 | 0.05% | 9,574 |
Resolution 6: Allot equity securities | 65,450,494 | 99.92% | 50,033 | 0.08% | 9,574 |
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.
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For further information, please visit http://www.coragold.com or contact:
Bert Monro Craig Banfield | Cora Gold Limited | |
Christopher Raggett Charlie Beeson | finnCap Ltd (Nomad & Joint Broker) | +44 (0)20 7220 0500 |
Andy Thacker James Pope | Turner Pope Investments (Joint Broker) | +44 (0)20 3657 0050 |
Susie Geliher Charlotte Page Selina Lovell | St Brides Partners (Financial PR) |
Notes
Cora is an emerging West African gold developer with three principal de-risked project areas within two known gold belts in Mali and Senegal covering c.1,000 sq. km. 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, Southern Mali, where Cora hopes to commence construction of an open pit oxide focussed gold mine in 2022. An updated mineral resource estimate on the Project was published in November 2021 which increased the Resources by over 200% (from the 2019 Maiden resource) to 809,300oz Au. A Definitive Feasibility Study is expected to be completed in Q3 2022.
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