CORA.L

Cora Gold Limited (DI)
Cora Gold Limited - Result of AGM
28th June 2023, 13:00
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RNS Number : 2730E
Cora Gold Limited
28 June 2023
 

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

 

28 June 2023

 

Cora Gold Limited

('Cora' or 'the Company')

Results of 2023 Annual General Meeting

 

Cora Gold Limited, the West African focused gold company, announces that at its Annual General Meeting held earlier today, Wednesday 28 June 2023, 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 -

Accounts and reports

191,719,871

100%

Nil

-

20,000

Ordinary resolution 2 -

Re-appoint auditor

191,719,871

99.99%

20,000

0.01%

Nil

Ordinary resolution 3 -

Re-elect Andrew Chubb

191,710,754

99.98%

29,117

0.02%

Nil

Ordinary resolution 4 -

Re-elect David Pelham

191,710,753

99.98%

29,117

0.02%

1

Ordinary resolution 5 -

Re-elect Paul Quirk

191,710,753

99.98%

29,117

0.02%

1

Ordinary resolution 6 -

Allot shares

190,671,179

99.98%

39,117

0.02%

1,029,575

Special resolution 7 -

Allot equity securities

190,671,180

99.98%

39,117

0.02%

1,029,574

 

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.

 

* * ENDS * *

 

 

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

 

Bert Monro

Craig Banfield

Cora Gold Limited

info@coragold.com

Christopher Raggett

Charlie Beeson

finnCap Ltd

(Nomad & Broker)

+44 (0)20 7220 0500

Susie Geliher

Isabel de Salis

Will Turner

St Brides Partners

(Financial PR)

pr@coragold.com

 

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, southern Mali, into an open pit oxide mine. Based on a gold price of US$1,750/oz and a Maiden Probable Reserve of 422 koz 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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