Result of AGM

RNS Number : 8686S

Scotgold Resources Ltd

28 November 2011

 



SCOTGOLD RESOURCES LIMITED ("SCOTGOLD" OR THE "COMPANY")

RESULT OF ANNUAL GENERAL MEETING 28 NOVEMBER 2011

The Company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 28 November 2011 were duly passed.

The results of the meeting were as follows:

1.         Adoption of Remuneration Report                                                Passed

2.         Re-Election of Director - Mr P Jackson                                        Passed

3.         Ratification of Placement - 19 January 2011                                 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      16,575,727        132,500            26,553,054        -

Resolution 2      43,213,280        48,000  -           -

Resolution 3      43,141,281        120,000 -           -

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 (Nominated adviser and broker)	Simon Rothschild /Elena Kuza
Tel: [phone]       [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

 

 

RAGUWAKRASAAURA