The Board of Kavango Resources plc is pleased to announce that all resolutions proposed at the Company’s General Meeting held on 28 February 2023 were duly passed on a show of hands.

The number of eligible votes represented at the meeting, via shareholders, proxy votes received and/or corporate representatives were as follows:

 

Votes For

Votes Against

Votes Withheld

Percentage of votes in favour

Resolution 1

184,261,401

1,149,055

1,081,674

 

98.8%

Resolution 2

181,748,522

1,180,728

3,562,880

 

97.5%

Further information in respect of the Company and its business interests is provided on the Company’s website at  www.kavangoresources.com  and on Twitter at #KAV.

 For further information: 

Kavango Resources plc 

Ben Turney

bturney@kavangoresources.com

+46 7697 406 06

 

First Equity (Broker) 

+44 207 374 2212 

Jason Robertson