TIDMKZG

RNS Number : 2160S

Kazera Global PLC

12 July 2022

12 July 2022

Kazera Global plc

("Kazera" or the "Company")

Result of Annual General Meeting

Kazera Global held its Annual General Meeting at 11.45am today, at which all resolutions were passed on a show of hands with the exception of resolution 4 on which the Chair called for a poll.

The table below shows the proxy votes received on all 4 resolutions. The full text of the resolutions is contained in the Notice of General Meeting published on 14 June 2022, which is available on Kazera's website kazeraglobal.com.

 
 Resolution   Total         % For   Total Against   % Against 
  Number       For 
     1        186,532,152   99.84   295,206         0.16 
             ------------  ------  --------------  ---------- 
     2        186,457,470   99.8    369,888         0.21 
             ------------  ------  --------------  ---------- 
     3        186,432,350   99.79   395,008         0.2 
             ------------  ------  --------------  ---------- 
     4*       1,247,041     0.67    185,580,317     99.33 
             ------------  ------  --------------  ----------

(*) Special resolutions

Notes

-- A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"

-- Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM

   --    Votes "For" include those giving discretion to the Chair or a third party

For further information on the Company, visit: www. kazeraglobal .com

 
 Kazera Global plc (c/o Camarco)               Tel: +44 (0)203 757 4980 
  Dennis Edmonds (CEO) 
 
   finnCap (Nominated Adviser and                Tel: +44 (0)207 220 0500 
   Joint Broker) 
   Christopher Raggett / Tim Harper 
   (Corporate Finance)                           Tel: +44 (0) 207 220 9797 
 
   Peterhouse Capital Limited (Joint 
   Broker) 
   Duncan Vasey and Lucy Williams (Corporate 
   Broker) 
 
   Camarco (PR) 
   James Crothers / Hugo Liddy / Gordon          Tel: +44 (0)20 3781 8331 
   Poole

**ENDS**

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END

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July 12, 2022 08:41 ET (12:41 GMT)

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