Result of AGM - RNS Correction

RNS Number : 3292P
Shanta Gold Limited
17 June 2022
 

17 June 2022

Shanta Gold Limited

("Shanta Gold", "Shanta" or the "Company")

Result of the Annual General Meeting - RNS Correction

 

Shanta Gold (AIM:SHG), the East Africa-focused gold producer, developer and explorer, announces that the voting figures provided by the Guernsey company secretary to the Company within the RNS announcement on 16th June 2022 were incorrect. However, the results of the AGM have not changed.

The revised results from the meeting were as follows:

Resolution

Total Votes Cast

For

Against

Withheld/ Abstained

Number

%

Number

%

1. To receive and consider the profit and loss account and the balance sheet of the Company for the financial year ended December 2021.

425,849,709

425,698,660

99.96

1,516

0.0004

149,533

2. To receive and consider the report of the directors of the Company.

425,849,709

425,682,191

99.96

12,985

0.0030

154,533

3. T o receive and consider the report of the auditors of the Company.

425,849,709

425,698,660

99.96

1,516

0.0004

149,533

4. To approve the Directors' remuneration paid for the year to 31 December 2021 as detailed in the 2021 Annual Report.

425,849,709

425,317,351

99.87

385,297

0.0905

147,061

5. T o approve the Non-Executive Directors' aggregate fees for the period between 1 January 2022 to 31 December 2022.

425,849,709

425,256,135

99.86

380,921

0.0894

212,653

6. To authorise the directors to fix the remuneration of the auditors as the directors see fit.

425,849,709

425,703,245

99.96

18,645

0.0044

127,819

7. To consider and if thought fit re-elect Luke Leslie as director of the Company who retires by rotation and who makes himself available for re-election as a director of the Company.

425,849,709

425,708,076

99.97

39,350

0.0092

102,283

8. To re-appoint BDO LLP as the auditors of the Company.

425,849,709

425,642,365

99.95

10,016

0.0024

197,328

9. To approve a final dividend proposed by the Directors of 0.10 pence per share.

425,849,709

425,765,749

99.98

1,516

0.0004

81,444

 

Enquiries:

 

Shanta Gold Limited


Eric Zurrin (CEO)

 +44 (0) 14 8173 2153

Luke Leslie (CFO)


 


Nominated Adviser and Joint Broker


Liberum Capital Limited


Scott Mathieson / Ed Thomas / Nikhil Varghese

 +44 (0) 20 3100 2000



Joint Broker


Tamesis Partners LLP


Charlie Bendon / Richard Greenfield

 +44 (0) 20 3882 2868



Public Relations


FTI Consulting


Sara Powell / Nick Hennis

 

 +44 (0) 20 3727 1426

 

About Shanta Gold

 

Shanta Gold is an East Africa-focused responsible gold producer, developer and explorer. The company has an established operational track record, with defined ore resources on the New Luika and Singida projects in Tanzania, with reserves of 645 koz grading 3.04 g/t, and exploration licences covering approximately 900 km2 in the country. Alongside New Luika and Singida, Shanta also owns the high-grade West Kenya Project in Kenya and licences with resources of 1.6 million ounces including 378 koz Indicated grading 11.70 g/t. With a strong balance sheet, a growing diversified portfolio and a maiden dividend paid in 2021, Shanta offers a resilient investment opportunity for the near and long-term. Shanta is quoted on London's AIM market (AIM: SHG) and has approximately 1,048 million shares in issue.

 

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