Result of AGM

RNS Number : 1086P
Shanta Gold Limited
16 June 2022
 

16 June 2022

Shanta Gold Limited

 

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

 

Result of the Annual General Meeting

 

Shanta Gold (AIM: SHG), the East Africa-focused gold producer, developer and explorer, announces that all resolutions put to shareholders were duly passed at the Company's Annual General Meeting, which took place on 15 June 2022 at 11 New Street, St Peter Port, Guernsey, GY1 3EG.

 

The 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.

84,059,929

84,025,329

99.96

0

0.00

31,908

2.

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

84,059,929

84,025,329

99.96

0

0.00

31,908

3.

To receive and consider the report of the auditors of the Company.

84,059,929

84,025,329

99.96

0

0.00

31,908

4.

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

84,059,929

84,004,927

99.93

13,250

0.02

39,060

5.

To approve the Non-Executive Directors' aggregate fees for the period between 1 January 2022 to 31 December 2022.

84,059,929

84,032,956

99.97

17,129

0.02

7,152

6.

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

84,059,929

84,034,804

99.97

17,129

0.02

5,304

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.

84,059,929

84,036,835

99.97

13,250

0.02

7,152

8.

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

84,059,929

84,020,327

99.95

0

0.00

5,304

9.

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

84,059,929

84,025,631

99.96

0

0.00

0

 

 

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.

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBKABKQBKKAAD
UK 100

Latest directors dealings