Mkango Announces Results of Annual General Meeting
Mkango Announces Results of Annual General Meeting
LONDON and VANCOUVER, British Columbia, Oct. 26, 2023 -- Mkango Resources Ltd. (AIM/TSX-V: MKA) (“Mkango")
announces that at its Annual General Meeting (“AGM”) held yesterday all resolutions were duly passed.
All business put forth at the Meeting was approved by shareholders of the Company, including:
• the election of Derek Linfield, William Dawes, Alexander Lemon, Philipa Varris, Stephen Motteram, Susan Muir and
Shaun Treacy as Directors of the Company;
• appointment of BDO LLP as auditors of the Company and authorising the Directors to fix their remuneration; and
• approval of the Company’s amended stock option plan, amended Enterprise Management Incentive (EMI) plan and
amended Restricted Stock Unit (RSU) plan in accordance with the policies of the TSX Venture Exchange
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated
under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European
Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service, this inside
information is now considered to be in the public domain.
For further information on Mkango, please contact:
Mkango Resources Limited
William Dawes Alexander Lemon
Chief Executive Officer President
[email protected] [email protected]
Canada: +1 403 444 5979
www.mkango.ca
@MkangoResources
SP Angel Corporate Finance LLP
Nominated Adviser and Joint Broker
Jeff Keating, Kasia Brzozowska
UK: +44 20 3470 0470
Alternative Resource Capital
Joint Broker
Alex Wood, Keith Dowsing
UK: +44 20 7186 9004/5
Tavistock Communications
PR/IR Adviser
Jos Simson, Cath Drummond
UK: +44 (0) 20 7920 3150
About Mkango Resources Ltd.
Mkango's corporate strategy is to develop new sustainable primary and secondary sources of neodymium, praseodymium,
dysprosium and terbium to supply accelerating demand from electric vehicles, wind turbines and other clean technologies.
This integrated Mine, Refine, Recycle strategy differentiates Mkango from its peers, uniquely positioning the Company in the
rare earths sector. Mkango is listed on the AIM and the TSX-V.
Mkango is developing its Songwe Hill rare earths project (“Songwe”) in Malawi with a Definitive Feasibility Study completed in
July 2022 and an Environmental, Social and Health Impact Assessment approved by the Government of Malawi in January
2023.
In parallel, Mkango and Grupa Azoty PULAWY, Poland's leading chemical producer have agreed to work together towards
development of a rare earth separation plant at Pulawy in Poland (the “Pulawy Separation Plant”) to process the purified mixed
rare earth carbonate produced at Songwe.
Mkango also has an extensive exploration portfolio in Malawi, including the Mchinji rutile exploration project, the Thambani
uranium-tantalum-niobium-zircon project and Chimimbe nickel-cobalt project.
For more information, please visit www.mkango.ca