
('Cora' or 'the Company')
Publication of Annual Report
2025 Annual General Meeting
The AGM will be held at
Option 1 |
By dial in. Use one of the telephone numbers and Meeting ID set out below: |
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● telephone number: |
+44-(0)20-3481-5240 |
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+44-(0)131-460-1196 |
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+44-(0)330-088-5830 |
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● other local telephone numbers |
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● Meeting ID: |
859 8061 2134 # |
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Option 2 |
Over the internet. This requires the use of a device (computer, laptop, tablet or smartphone) connected to the internet. The device will need to have video switched on for the attendee to be seen, and speakers and microphone capability activated in order to be able to speak. Use the hyperlink set out below: |
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● hyperlink: |
https://us02web.zoom.us/j/85980612134
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Shareholders should note that if they elect to attend the AGM online using Option 1 above, they will not, in accordance with the articles of association of the Company, be counted as being present at the meeting and will not be entitled to vote. The board of directors of the Company (the 'Board' or the 'Board of Directors') strongly advises shareholders who wish to attend online to use Option 2 above and ensure their video, microphone and speakers are switched on.
The Board strongly advises shareholders to submit their votes by proxy prior to the AGM. Shareholders who have submitted a proxy may still attend the AGM. However, submitting a proxy means shareholders know that their vote will be counted. Copies of proxy forms (both Form of Proxy and Form of Instruction) can be downloaded via the Company's website at www.coragold.com/category/company-reports.
The Company always welcomes questions from its shareholders at its general meetings. On this occasion the Board would rather shareholders submit their questions beforehand in order that the Board may ensure questions are answered either at the AGM or afterwards. Questions should be submitted by email to secretary@coragold.com no later than
The Company's Notice of AGM and Forms of Proxy (both Form of Proxy and Form of Instruction) will be dispatched to shareholders shortly and will be available on the website at www.coragold.com.
*ENDS**
For further information, please visit http://www.coragold.com, follow us on social media (LinkedIn: www.linkedin.com/company/cora-gold/; and X: @cora_gold) or contact:
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Cavendish (Nomad & Broker) |
+44 (0)20 7220 0500 |
Susie Geliher |
(Financial PR) |
Notes
Cora is a West African gold developer with de-risked project areas within two known gold belts in
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