Result of AGM

RNS Number : 4033N

Scotgold Resources Ltd

29 January 2021

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of 2020 Annual General Meeting

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

The Company received valid proxies representing 46.10% of the total number of shares in the Company with voting rights as set out below .

Resolution	For	% of received	Against	% of received	Open Usable	% of received	Abstain	% of received
1: Re-election of director - Nat le Roux	24,921,625	99.97%	6641	0.03%	0	0.00%	42	0
2: Re-election of Director - Richard Barker	24,922,821	99.98%	5445	0.02%	0	0.00%	42	0

For further information please contact:

Scotgold Resources Limited

Richard Gray

Tel: +44 (0)1838 400 306

SP Angel Corporate Finance LLP

Nomad and Broker

Ewan Leggat / Charlie Bouverat

St Brides Partners

Financial PR

Susie Geliher / Frank Buhagiar

Tel +44 (0) 20 3470 0470

Tel +44 (0) 20 7236 1177

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