Result of AGM

RNS Number : 4033N
Scotgold Resources Ltd
29 January 2021
 

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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END
 
 
RAGUKSURABUAUAR
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