Notice of AGM
Kore Potash plc has announced its 2026 Annual General Meeting will be held on June 30, 2026, offering shareholders the option to attend in person or remotely via webcast, though only in-person attendees can vote directly. The company strongly encourages electronic proxy voting by June 26, 2026, to ensure all votes are counted. Shareholders are also invited to submit questions via email by the same date for answers to be posted on the company's website. The 2025 Annual Report and meeting materials have been distributed, and the voting record date for entitlement to attend and vote is June 26, 2026.
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Kore Potash (AIM: KP2, ASX: KP2, JSE:KP2), the potash development company with 97.46%-ownership of the Kola Potash Project ("Kola" or the "Kola Project") and Dougou Extension ("DX") Potash Project in the Sintoukola Basin, located in the Republic of Congo ("RoC"), is pleased to advise that the Company will be holding its 2026 Annual General Meeting ("AGM" or the "Meeting") at 09.30 (UK time) on 30 June 2026 at 107 Cheapside, Second Floor, London EC2V 6DN.
We look forward to being able to welcome Shareholders in person to this year's Meeting. However, whilst Shareholders will be permitted to attend in person, in order to reduce travel costs, it is likely that a limited number of Directors, if any, will be present at the venue, although most will dial-in to the Meeting via an electronic audio webcast. The Company will therefore also offer Shareholders the option to participate in the Meeting remotely via the electronic audio webcast.
The Board understands that beyond voting on the formal business, the Meeting also serves as a forum for Shareholders to raise questions with the Board and we wish to continue to afford Shareholders that opportunity again this year. Therefore, we request that you submit any questions that you may have by e-mail to info@korepotash.com by no later than 09.30 (UK time) on 26 June 2026 and we will endeavour to provide answers on our website.
Additionally, shareholders will be able to listen to the formal business of the AGM via webcast. An announcement providing dial-details for the webcast will be issued in due course and will be available on our website www.korepotash.com
The notice of the Company's AGM for 2026, together with forms of proxy and forms of instruction and the 2025 Annual Report (together the "Meeting Materials"), has been sent today to registered shareholders.
To be entitled to attend and vote at the Meeting (and for the purpose of the determination by the Company of the votes they may cast), members must be registered in the register of members of the Company at 17:30 (UK time) / 18:30 (SA time) on 26 June 2026 (or in the event of any adjournment, at close of business 17:30 (UK time) / 18:30 (SA time) on the date which is two working days before the time of the adjourned meeting).
In compliance with JSE requirements, for shareholders on the South African Branch Register, the last day to trade in the Company's shares in order to be recorded as a shareholder by the voting record date is 23 June 2026.
Copies of the Meeting Materials are available on the Company's website at www.korepotash.com.
Unless otherwise indicated, all defined terms in this announcement shall have the same meaning as described in the Meeting Materials.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.