Wrap Text
Result of AGM
Kore Potash plc
(Incorporated in England and Wales)
Registration number 10933682
ASX share code: KP2
AIM share code: KP2
JSE share code: KP2
ISIN: GB00BYP2QJ94
CDI ISIN: AU000000KP25
("Kore Potash" or the "Company")
30 June 2026
Result of AGM
Kore Potash plc, the potash development company with 97.46% ownership of the Kola and DX Potash
Projects in the Sintoukola Basin, located in the Republic of Congo, is pleased to announce that the
resolutions put to its Annual General Meeting ("AGM") held earlier today, Tuesday 30 June 2026, were
all duly passed on a poll by the requisite majority.
The following statistics, as detailed in Annexure A below, are provided in respect of each resolution
proposed at the meeting.
For further information, please visit www.korepotash.com or contact:
Kore Potash Tel: +44 (0) 20 3963 1776
André Baya, CEO
Andrey Maruta, CFO
Tavistock Communications Tel: +44 (0) 20 7920 3150
Emily Moss
Nick Elwes
Jack Seward
SP Angel Corporate Finance – Nomad and Broker Tel: +44 (0) 20 7470 0470
Ewan Leggat
Charlie Bouverat
Shore Capital – Joint Broker Tel: +44 (0) 20 7408 4050
Toby Gibbs
James Thomas
Questco Corporate Advisory – JSE Sponsor Tel: +27 (78) 286 9556
Doné Hattingh
ANNEXURE A:
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
RESOLUTION TOTAL VOTES
FOR DISCRETION AGAINST
VOTES WITHHELD
VALIDLY
CAST
Ordinary Resolutions
Resolution 1 - Receive the 2025 Annual Report 1,517,393,219 1,512,930,607 0 4,462,612 4,445,000
Resolution 2 - Approval of Remuneration Report 1,517,283,219 1,493,020,352 0 24,262,867 4,555,000
Resolution 3 - Appointment of Auditors 1,517,293,219 1,512,826,607 0 4,466,612 4,545,000
Resolution 4 - Authorise directors to determine the 1,516,829,583 1,510,378,257 0 6,451,326 5,008,636
remuneration of BDO LLP as the Company's auditors
Resolution 5 - Re-appointment of David Hathorn as a
1,507,368,913 1,498,108,631 0 9,260,282 14,469,306
Director
Resolution 6 - Re-appointment of David
1,516,829,583 1,493,746,019 0 23,083,564 5,008,636
Netherway as a Director
Resolution 7 - Re-appointment of Jonathan Trollip as
1,516,829,583 1,498,108,631 0 18,720,952 5,008,636
a Director
Resolution 8 – Re-appointment of Wouter Pulinx as a
1,516,829,583 1,508,639,321 0 8,190,262 5,008,636
Director
Resolution 9 – Re-appointment of Amit Mehta as a
1,516,829,583 1,508,639,321 0 8,190,262 5,008,636
Director
Resolution 10 - Authority to allot share 1,516,829,583 1,509,966,197 0 6,863,386 5,008,636
Special Resolution
Resolution 11 Disapplication of pre-emption rights 1,516,808,583 1,492,215,156 0 24,593,427 5,029,636
Date: 30-06-2026 12:30:00
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