RESULT OF GENERAL MEETING

RNS Number : 8500N

Scotgold Resources Ltd

31 July 2014

 



SCOTGOLD RESOURCES LIMITED

RESULT OF GENERAL MEETING 30 JULY 2014

The company advises that the resolutions considered by shareholders at the General Meeting of Scotgold Resources Limited held on 30 July 2014 were duly passed.

The results of the meeting were as follows:

1.         Convertible Note                                     Passed

2.         Placement                                               Passed

3.         Approval of Security Arrangements        Passed

4.         Issue of Shares to Golden Matrix            Passed

5.         Ratification of prior issue of securities     Passed

6.         Issue of shares to Directors                     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.

Voting exclusions as described in the Notice of Meeting have been applied.

                          In Favour     Against   Abstain   Proxy Discretion

Resolution 1      64,931,799        0            0              60,000

Resolution 2      64,931,799        0            0              60,000

Resolution 3      64,931,799        0            0              60,000

Resolution 4      102,265,132      0            0              60,000

Resolution 5      47,931,799        0            0              60,000

Resolution 6      91,638,195        0            0              60,000

For further information please contact:

United Kingdom:                       

Scotgold Resources Limited        Westhouse Securities Limited    Bankside Consultants

John Bentley (Chairman)              Martin Davison                          Simon Rothschild

Tel: [phone]                       

Chris Sangster (CEO)                

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

Australia:                     

Scotgold Resources Limited                  

Peter Newcomb

(Co. Secretary)             

Tel:  [phone]

 

END

 

 

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