Result of Meeting

RNS Number : 1717H

SolGold PLC

27 November 2015

 

                                                                                                                 27 November 2015

SolGold Plc

("SolGold" or the "Company")

Announcement to London Stock Exchange

Results of General Meeting

SolGold plc (AIM: SOLG) confirms that all resolutions put to shareholders were duly passed by a show of hands at the Company's General Meeting, held on 27 November 2015 in Brisbane, Australia.

A breakdown of proxy votes is set out below:

			Votes for (1)	% (2)	Votes against	% (2)	Abstain (3)
Ordinary Business
1.   That the Directors be generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (the 'Act') to allot shares in the Company or grant rights to subscribe for or to convert any securities into shares in the Company up to a maximum aggregate nominal amount of £4,000,000.			300,342,752	99.98%	70,000	0.02%	-
	Special Business
	2.   That, subject to and conditional on the passing of Resolution 1, the Directors be empowered pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) for cash as if section 561(1) of the Act did not apply.		300,341,583	99.98%	71,169	0.02%	-

Notes:

(1)   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

(2)   As a percentage of the aggregate of votes "for" plus votes "against".

(3)   An abstention is not counted towards the votes cast "for" or "against" a resolution.

By order of the Board

Karl Schlobohm

Company Secretary

Contacts:

Mr Nicholas Mather                                                                                         Tel: [phone]

SolGold Plc (Executive Director)                                                                            [phone]

[e-mail] 

Mr Karl Schlobohm                                                                                          Tel: [phone]

SolGold Plc (Company Secretary)

[e-mail]  

Mr Ewan Leggat                                                                                                Tel: [phone]

SP Angel Corporate Finance LLP (NOMAD and Broker)

[e-mail]  

Mr Dominic Barretto                                                                                        Tel: [phone]

Yellow Jersey PR Limited (Financial PR)

[e-mail]  

 

END

 

 

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