Kibo Energy PLC – Results of EGM June 8, 2020 – Posted in: Kibo Energy (KIBO)

Monday 8th June, 2020 Results of EGM and the Company’s Proposed Share Capital Reorganisation Kibo Energy PLC (AIM: KIBO; AltX:KBO), the multi-asset, Africa-focused, energy company, announces the results of voting at an Extraordinary General Meeting (“EGM”) held today. Proxies were received by shareholders holding 46.55% of the shares in Kibo (1,272,272,188 shares issued and outstanding). The proxy voting details at the EGM are shown on the table below: – Resolu- tion # Summary Resolution Votes For & Discretion Votes Against Votes Withheld Number % Number % Number % 1. To subdivide the issued…

Kibo Energy #KIBO – Notice of Extraordinary General Meeting to Approve Reorganisation of the Company’s Share Capital May 17, 2020 – Posted in: Kibo Energy (KIBO)

Kibo Energy PLC (“Kibo” or the “Company”), the multi-asset, Africa focused energy company, announce that a shareholder circular (the “Circular”) containing details of a proposed share capital reorganisation and including a Notice of Extraordinary General Meeting (“EGM”) & Sample Proxy Form (“Notice of EGM”) is now available on its website (http://kibo.energy/wp-content/uploads/Shareholder-Circular-Notice-of-EGM-08-June-2020.pdf). The EGM will be held at 11 a.m. on Monday 08 June 2020 at the Company’s registered office at 27 Pembroke Street Upper, Dublin…

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