RESULTS OF ANNUAL GENERAL MEETING 28 NOVEMBER 2014

RNS Number : 4010Y

Scotgold Resources Ltd

30 November 2014

 



SCOTGOLD RESOURCES LIMITED

RESULTS OF ANNUAL GENERAL MEETING 28 NOVEMBER 2014

The company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 28 November 2014 were duly passed.

The results of the meeting were as follows:

1.         Adoption of Remuneration Report                                                             Passed

2.         Re-Election of Director - Mr C Sangster                                                    Passed

3.         Election of Director - Mr Richard Gray                                                      Passed

4.         Election of Director - Mr Alexander Littlejohn                                             Passed

5.         Election of Director - Mr Nathaniel le Roux                                                Passed

6.         Election of Director - Mr Richard Harris                                                     Passed

7.         Approval of 10% Placement Facility                                                         Passed

8.         Ratification of Placement - 23 September 2014                                         Passed

9.         Ratification of Options - 23 September 2014                                             Passed

For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each of the resolutions were passed on a show of hands.

Set out below is the proxy information required by Section 251AA.

	In Favour	Against	Abstain	Proxy Discretion
Resolution 1	225,124,075	301,000	0	55,250
Resolution 2	256,157,609	301,000	0	55,250
Resolution 3	256,157,609	301,000	0	55,250
Resolution 4	256,157,609	301,000	0	55,250
Resolution 5	256,157,609	301,000	0	55,250
Resolution 6	256,157,609	301,000	0	55,250
Resolution 7	256,157,609	301,000	0	55,250
Resolution 8	256,157,609	301,000	0	55,250
Resolution 9	256,157,609	301,000	0	55,250

United Kingdom:

Scotgold Resources Limited       Westhouse Securities Limited     Capital Markets Consultants

Richard Gray

Chief Executive Officer                Martin Davison                           Simon Rothschild

Tel: [phone]            Tel: [phone]             Tel [phone]

 

END

 

 

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