Result of AGM
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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.
In respect of each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
| RESOLUTION | TOTAL VOTES VALIDLY CAST | FOR | DISCRETION | AGAINST | VOTES WITHHELD |
|---|---|---|---|---|---|
| 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 remuneration of BDO LLP as the Company's auditors | 1,516,829,583 | 1,510,378,257 | 0 | 6,451,326 | 5,008,636 |
| Resolution 5 - Re-appointment of David Hathorn as a Director | 1,507,368,913 | 1,498,108,631 | 0 | 9,260,282 | 14,469,306 |
| Resolution 6 - Re-appointment of David Netherway as a Director | 1,516,829,583 | 1,493,746,019 | 0 | 23,083,564 | 5,008,636 |
| Resolution 7 - Re-appointment of Jonathan Trollip as a Director | 1,516,829,583 | 1,498,108,631 | 0 | 18,720,952 | 5,008,636 |
| Resolution 8 - Re-a ppointment of Wouter Pulinx as a Director | 1,516,829,583 | 1,508,639,321 | 0 | 8,190,262 | 5,008,636 |
| Resolution 9 - Re-appointment of Amit Mehta as a Director | 1,516,829,583 | 1,508,639,321 | 0 | 8,190,262 | 5,008,636 |
| 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 |
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