Result of AGM

RNS Number : 6463W

Scotgold Resources Ltd

23 November 2010

 



23 November 2010

Scotgold Resources Limited ("Scotgold" or the "Company")

RESULT OF ANNUAL GENERAL MEETING 23 NOVEMBER 2010

The company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 23 November 2010 were duly passed.

The results of the meeting were as follows:

1.         Adoption of Remuneration Report                                                            Passed

2.         Re-Election of Director - Mr S Sadleir                                                      Passed

3.         Withdrawn

4.         Ratification of Placement - 25 February 2010                                           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.

	In Favour	Against	Abstain	Proxy Discretion
Resolution 1	35,792,296	25,000	20,000	-
Resolution 2	35,812,296	25,000	-	-
Resolution 3	-	-	-	-
Resolution 4	35,837,296	-	-	-

For further information please contact:

United Kingdom:

Scotgold Resources Limited	Westhouse Securities Limited	Bankside Consultants
John Bentley (Chairman) Chris Sangster (CEO)	Richard Baty / Petre Norton	Simon Rothschild /Louise Mason
Tel: [phone]	Tel: [phone]	Tel [phone]

Australia:

Scotgold Resources Limited	Professional Public Relations
Shane Sadleir (Non-Executive Director)	Karen Oswald
Tel:        [phone] Mobile: [phone]	Tel:        [phone] Mobile: [phone]

 

END

 

 

RAGUOOKRRAAAURA