Kore Potash Plc

All Correspondence to:

Computershare Investor Services PLC

The Pavilions, Bridgwater Road,

Bristol, BS99 6ZY

*00000101010050*

MR A SAMPLE

< DESIGNATION> SAMPLE STREET SAMPLE TOWN SAMPLE CITY SAMPLE COUNTY AA11 1AA

000001

Form of Proxy - General Meeting to be held on 7 December 2023

Cast your Proxy online...It's fast, easy and secure!

Control Number: 918816

www.investorcentre.co.uk/eproxy

SRN:

C0000000000

You will be asked to enter the Control Number, Shareholder Reference Number (SRN) and PIN shown

PIN:

1245

opposite and agree to certain terms and conditions.

View the Notice of Meeting online: http://www.korepotash.com/investors/

Register at www.investorcentre.co.uk - elect for electronic communications & manage your shareholding online!

To be effective, all proxy appointments must be lodged with the Company's Registrars at:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 5 December 2023 at 10.00 am.

Explanatory Notes:

  1. Every holder has the right to appoint some other person(s) of their choice, who need not be a shareholder, as their proxy to exercise all or any of their rights, to attend, speak and vote on their behalf at the meeting. If you wish to appoint a person other than the Chairman of the Meeting, please insert the name of your chosen proxy holder in the space provided (see reverse). If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If returned without an indication as to how the proxy shall vote on any particular matter, the proxy will exercise their discretion as to whether, and if so how, they vote (or if this proxy form has been issued in respect of a designated account for a shareholder, the proxy will exercise their discretion as to whether, and if so how, they vote).
  2. To appoint more than one proxy, an additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 702 0000 or you may photocopy this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by marking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope.
  3. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld'
    will not be counted in the calculation of the proportion of the resolution.
  1. Pursuant to Regulation 41 of the Uncertificated Securities Regulations 2001, entitlement to attend and vote at the meeting and the number of votes which may be cast thereat will be determined by reference to the Register of Members of the Company at the close of business on 4 December 2023. Changes to entries on the Register of Members after that time shall be disregarded in determining the rights of any person to attend and vote at the meeting.
  2. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 10.00 am on 5 December 2023. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the CREST system) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent by CREST in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
  3. The above is how your address appears on the Register of Members. If this information is incorrect please ring the Registrar's helpline on 0370 702 0000 to request a change of address form or go to www.investorcentre.co.uk to use the online Investor Centre service.

alterations made to this form should be initialled.

completion and return of this form will not preclude a member from attending the and voting in person.

Kindly Note: This form is issued only to the addressee(s) and designated account printed hereon. This personalised form is different: (i) account holders; or (ii) uniquely designated accounts Computershare Investor Services PLC accept no liability for not comply with these conditions.

  1. SAMPLE Designation>

Additional Holder 1

Additional Holder 2

Additional Holder 3

Additional Holder 4

186013_228401_MAIL/000001/000001/SG601/i13

Form of Proxy



*

C0000000000

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our

behalf at the General Meeting of Kore Potash PLC to be held at RBG

Memery Crystal, 165 Fleet Street, London EC4A 2DY on 7 December 2023 at

10.00 am and at any adjourned meeting.

* If you wish your proxy to vote any number of shares other than your full voting

your proxy to vote on your behalf in this Please use a black pen. Mark with an X

box.

inside the box as shown in this example.

Ordinary Resolutions

  1. Authority to allot Shares in connection with the Fundraise.
  2. Approval of securities issue to Non-Affiliated Investors under the Fundraise.

Vote

For Against Withheld

3. Approval of securities issue to Director under the Fundraise - David Hathorn as beneficiary of the Belle Terre and Stapleford Trusts.

4. Ratification of issue of Unconditional Subscription Shares.

5. General approval to allot Shares.

Special Resolutions

6. Disapplication of pre-emption rights in connection with the Fundraise.

7. Disapplication of pre-emption rights for general authority.

I/We instruct my/our proxy as indicated on this form. Unless

they see fit or abstain in relation to any business of the meeting.

Signature

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

H 7 2 9

1 2

K P P

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kore Potash plc published this content on 06 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2023 06:52:52 UTC.