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Result of AGM

17th Jul 2025 10:53

RNS Number : 5078R

Kefi Gold and Copper PLC

17 July 2025

KEFI Gold and Copper plc

("KEFI" or the "Company")

Result of AGM

KEFI Gold and Copper plc (AIM: KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, announces that at today's Annual General Meeting ("AGM") of the Company all resolutions were duly passed.

The proxy votes were cast as follows:

RESOLUTIONS	Votes For	% For	Vote Against	% Against	*Votes Withheld
ORDINARY
1. Receive and adopt financial statements	2,484,402,734	95.63%	113,559,602	4.37%	8,678,841
2. Reappoint John Leach as a director	2,270,462,439	87.93%	311,687,377	12.07%	24,491,361
3. Reappoint Richard Robinson as a director	2,334,109,869	90.20%	253,461,865	9.80%	19,069,443
4. Reappoint Addis Alemayehou as a director	2,357,650,206	94.42%	139,427,102	5.58%	109,563,869
5. Re-appoint BDO LLP as auditors	2,498,942,532	96.76%	83,587,184	3.24%	24,111,461
6. Authorise remuneration of auditors	2,487,048,627	95.75%	110,477,534	4.25%	9,115,016
7. Authorise share allotment (s551)	2,280,103,972	88.54%	295,021,282	11.46%	31,515,923
SPECIAL
8. Authorise share allotment disapplying pre-emption rights (s570)	2,229,954,982	86.43%	349,972,066	13.57%	26,714,129

* Votes withheld are not a vote in law and were not included in the calculations for the "for" and "against" percentages

Enquiries

KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman)	+357 2225 6161
John Leach (Finance Director)
SP Angel Corporate Finance LLP (Nominated Adviser)	+44 (0) 20 3470 0470
Jeff Keating, Adam Cowl
Tavira Financial Limited (Lead Broker)	+44 (0) 20 7100 5100
Oliver Stansfield, Jonathan Evans
IFC Advisory Ltd (Financial PR and IR)	+44 (0) 20 3934 6630
Tim Metcalfe, Florence Staton
3PPB LLC (North American Institutional IR)
Patrick Chidley	+1 (917) 991 7701
Paul Durham	+1-203-940-2538

Further information can be viewed at https://www.kefi-goldandcopper.com

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END

RAGSFESUWEISEIW

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