专注于南部非洲的金属勘探公司 Kavango Resources plc 欣然宣布 Kavango Resources PLC 股东大会的结果。大会于 2025 年 1 月 22 日上午 11 点在公司律师事务所 Druces LLP 的办公室举行，地址为 Salisbury House, London Wall, London EC2M 5PS。

提交给成员的所有六项决议均以举手表决的方式通过。决议 1、3 和 5 作为普通决议通过，决议 2、4 和 6 作为特别决议通过。截至 2025 年 1 月 22 日，

对 6 项决议投出的总代理票数约占已发行股本的 66%。截至 2025 年 1 月

22 日，已发行 1,562,683,176 股普通股。股东每股有权投一票。弃权的票数不是法律上的票数，因此未包括在赞成和反对决议的票数比例的计算中。

每项决议的全文均可在我们网站上发布的股东大会通知中找到。

Southern Africa-focussed metals exploration company Kavango Resources plc is pleased to announce the results of a General Meeting of Kavango Resources PLC held at the offices of the Company's Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS on 22 January 2025 at 11 a.m.

All six resolutions put to members were passed on a show of hands. Resolutions 1, 3 and 5 were passed as ordinary resolutions and Resolutions 2, 4 and 6 were passed as special resolutions.

The total proxy votes cast on the 6 Resolutions represented approximately 66% of the issued share capital as at 22 January 2025.

As at 22 January 2025, there were 1,562,683,176 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.