Kavango Resources #KAV – Grant of Share Options

The Remuneration Committee has recommended, and the Board has approved, the grant of 6,000,000 Share Options to recent additions by the Company to its senior team in Botswana. The Management Options will be subject to a vesting period of two years, with half the Options vesting after one year and the remainder vesting after two […]

Kavango Resources #KAV – Result of Annual General Meeting

The Board of Kavango Resources plc is pleased to announce that all resolutions proposed at the Company’s AGM held on 24 June 2021 were duly passed. In particular, shareholders resolved to approve the appointment of Hillary Gumbo to the Board of Directors (see announcement of 28 May 2021). Hillary holds 16,520,137 shares in the Company. […]

Kavango Resources #KAV – Notice of 2021 AGM & Non-Executive Director appointment

A copy of the notice of the annual general meeting of the Company (the “2021 AGM Notice”) to be held at the offices of the Company’s Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS at 11 a.m. on 24 June 2021 (the “AGM”), has been published today on the Company’s website at www.kavangoresources.com […]