Result of EGM

RNS Number : 3307P

Shanta Gold Limited

30 September 2013

 



30 September 2013

Shanta Gold Limited

("Shanta Gold" or the "Company")

Results of Extraordinary General Meeting

Shanta Gold, the East African focussed gold company, is pleased to announce that all resolutions were passed at the Extraordinary General Meeting of the Company held earlier today to amend the current Memorandum and Articles of the Company to reflect changes brought about by the introduction of the Companies (Guernsey) Law, 2008 (as amended).

Enquiries:

Shanta Gold Limited	Tel: [phone]
Mike Houston, CEO
Patrick Maseva-Shayawabaya, CFO
Nominated Adviser and Broker
Liberum Capital Limited	Tel: + 44 (0)20 3100 2000
Tom Fyson / Ryan De Franck
Financial Public Relations
FTI Consulting	Tel: [phone]
Oliver Winters / Sara Powell

About Shanta Gold Limited

Shanta Gold is an East African focused gold mining company. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licences over a number of additional properties. The Company's flagship New Luika Gold Mine commenced production and achieved first gold pour in August 2012. The Company is admitted to trading on AIM and has approximately 462 million shares in issue.

For further information visit the Company's website: www.shantagold.com.

 

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