| Fri 1 Jun 2018, 9:16 | | KORE POTASH PLC - Annual Report Notice of Meeting Corporate Governance Statement and Appendix 4G |
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KP2 201806010026A
Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G
Kore Potash plc
(Incorporated in England and Wales)
Registration number 10933682
ASX share code: KP2
AIM share code: KP2
JSE share code:KP2
ISIN: GB00BYP2QJ94
(“Kore Potash” or the “Company”)
Annual Report, Notice of Meeting, Corporate Governance Statement and Appendix 4G
Kore Potash plc, the potash development company whose flagship asset is the 97%-owned Sintoukola
Potash Project (“Kola” or the “Project”), is pleased to advise that the Company will be holding its first
Annual General Meeting at 09:30 a.m. (UK) on 27 June 2018 at The Shard, Level 8, 32 London Bridge
Street, London SE1 9SG. A circular to shareholders, incorporating the notice of the Company’s AGM
for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have
been sent today to registered shareholders.
The Company's annual report was also today released on the Australian Stock Exchange ("ASX") as
required under the listing rules of the ASX.
The Company also advises that an ASX Appendix 4G (Key to Disclosures: Corporate Governance Council
Principles and Recommendations) and its current Corporate Governance Statement have been
released today and will shortly be available on the Company's website: www.korepotash.com
Copies of the meeting materials are available on the Company’s website at www.korepotash.com.
ENDS
01 June 2018
JSE Sponsor: Renaissance Capital
For further information, please visit www.korepotash.com or contact:
Kore Potash Tel: +27 11 469 9140
Sean Bennett - CEO
Tavistock Communications Tel: +44 (0) 20 7920 3150
Jos Simson
Edward Lee
Canaccord Genuity – Nomad and Broker Tel: +44 (0) 20 7523 4600
Martin Davison
James Asensio
Renaissance Capital – JSE Sponsor Tel: +27 (11) 750 1448
Yvette Labuschagne
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