KEFI Gold & Copper plc (LON:KEFI), the gold and copper exploration and development company with projects in the Federal Democratic Republic of Ethiopia and the Kingdom of Saudi Arabia, has announced an update on the arrangements for the Company’s Annual General Meeting to be held at 10.00am on Wednesday 30 June 2021 at Marlin Waterloo, Lower Ground Floor, 111 Westminster Bridge Road, Waterloo, SE1 7HR, United Kingdom.
Following the UK Government’s announcement of a four week extension to Step 3 of the gradual easing of public health restrictions across England in line with the government’s “COVID-19 Response – Spring 2021” roadmap, and in the interests of the safety of our shareholders and stakeholders, the AGM will now be held as a closed meeting and shareholders will not be permitted to attend the meeting. The Company will make arrangements such that two specified shareholders, being officers of the Company, will be present at the AGM to ensure that the meeting is quorate, observing the relevant social distancing guidelines in place on the date of the meeting.
The Board recognises the importance of the Company’s AGM to shareholders. Given the current restrictions on attendance, shareholders are encouraged to appoint the chair of the meeting as their proxy and to give their instructions on how they wish the chair to vote on the proposed resolutions. Details on how to submit proxies are set out in the AGM Notice available on the Company’s website at: https://www.kefi-minerals.com/news/notices
Quarterly Webinar
KEFI Gold & Copper Executive Chairman, Harry Anagnostaras-Adams, will be hosting the Company’s quarterly shareholder webinar at 2pm BST on Monday 21 June 2021. The webinar can be accessed via the link below:
https://webcasting.brrmedia.co.uk/broadcast/60c9e57649ccf90ed92104ba
Shareholders are encouraged to submit questions by emailing: [email protected]
The webinar will subsequently be available on the Company’s website at: http://www.kefi-minerals.com/news/webcasts
