Result of AGM
Kavango Resources PLC announced the results of its Annual General Meeting held on June 1, 2026, where all seven resolutions were passed with overwhelming support from shareholders. The accounts for the year ended December 31, 2025, the re-appointment and remuneration of auditors PKF Littlejohn LLP, the Directors' Remuneration Report, and the re-election of directors Gautam Shashichandra Dalal and Peter Francis Wynter Bee all received over 99.7% of the votes cast. Resolutions authorizing the allotment and issue of equity securities and the disapplication of statutory pre-emption rights also passed with strong majorities, with approximately 75.6% of the issued share capital represented by proxy votes.
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Kavango Resources plc (LSE: KAV, VFEX:KAV.VX), the Southern Africa focused metals exploration and gold production company, announces the results of its Annual General Meeting, held at the offices of the Company's Solicitors, Druces LLP, 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom, on 1 June 2026 at 11 a.m.
All seven resolutions put to members were passed on a show of hands. Resolutions 1, 2, 3, 4, 5, and 6 were passed as ordinary resolutions and resolution 7 was passed as a special resolution.
The number of proxy votes cast for and against each of the resolutions proposed, and the number of proxy votes withheld, were as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To approve the accounts for the year ended 31 December 2025, auditor's report and strategic report | 3,329,145,915 | 99.997% | 103,341 | 0.003% | 98,587 |
| Resolution 2 (Ordinary) To approve the re‐appointment and remuneration of PKF Littlejohn LLP as the Company's auditor | 3,328,455,195 | 99.997% | 103,341 | 0.003% | 789,307 |
| Resolution 3 (Ordinary) To approve the Directors' Remuneration Report in the Company's 2025 Annual Report | 3,328,218,195 | 99.991% | 303,341 | 0.009% | 826,307 |
| Resolution 4 (Ordinary) To approve the re‐election of Gautam Shashichandra Dalal as a director | 3,321,726,944 | 99.774% | 7,522,312 | 0.226% | 98,587 |
| Resolution 5 (Ordinary) To approve the re‐election of Peter Francis Wynter Bee as a director | 3,321,786,944 | 99.776% | 7,462,312 | 0.224% | 98,587 |
| Resolution 6 (Ordinary) To authorise the allotment and issue of equity securities | 3,319,698,941 | 99.714% | 9,513,315 | 0.286% | 135,587 |
| Resolution 7 (Special) To disapply the statutory pre‐emption rights on the issue of equity securities | 3,320,641,682 | 99.765% | 7,825,104 | 0.235% | 881,057 |
The total proxy votes cast on the 7 Resolutions represented approximately 75.6% % of the issued share capital as at 1 June 2026.
As at 1 June 2026, there were 4,402,636,126 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of General Meeting, published on our website.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.