Results of Annual General Meeting

RNS Number : 7224X

Scotgold Resources Ltd

28 November 2017

 

28 November 2017

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of Annual General Meeting

The Company confirms that all resolutions put to shareholders at the Annual General Meeting ("AGM") held today, 28 November 2017, were carried on a show of hands. 

In accordance with Section 251AA (1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the GM.

The Company received 14 valid proxies representing 6,397,993 ordinary shares who had directed their voting preferences.

No.	Resolution	For	Against	Abstain	Discretionary
1.	Re-election of Director - Mr Nat LeRoux	6,397,351	42	0	600
2.	Election of Director - Mr Richard Barker	6,396,771	447	0	775

For further information please contact:

Scotgold Resources Limited	Stockdale Securities Limited	Capital Markets Consultants	Smaller Company Capital  Ltd
Richard Gray - CEO	Robert Finlay/  Ed Thomas	Simon Rothschild	Rupert Williams
Tel: [phone]	Tel: [phone]	Tel [phone]	Tel: [phone]

 

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