Results of General Meeting

RNS Number : 9650Q

SolGold PLC

13 November 2012

 

13 November 2012

Announcement to London Stock Exchange

SolGold plc

Results of General Meeting

SolGold plc (AIM: SOLG) confirms that the resolutions put to shareholders were duly passed unanimously on a show of hands at the Company's General Meeting, held on today at 11.00am in Brisbane, Australia.

A breakdown of proxy votes is set out below:

			Votes for (1)		% (2)	Votes against		% (2)	Abstain
		Ordinary Business
1.   That the Directors be generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 ("Act") to exercise all the powers of the Company to allot equity securities in the Company up to an aggregate nominal amount of £2,000,000.			174,802,571		99.9%	110,984		0.06%	2,000
		Special Business
2.	That, subject to the passing of resolution 1, the Directors be empowered pursuant to section 570 of the Act to allot equity securities as if section 561(1) of the Act did not apply.		174,690,818	99.9%		222,737	0.13%		2,000

Notes:

(1)   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

(2)   As a percentage of the aggregate of the proxy votes received.

Terms used in this announcement shall have the same meaning as defined in the Notice of Meeting dated 29 October 2012.

By order of the Board

Karl Schlobohm

Company Secretary

Contacts:

Mr Karl Schlobohm                                                                                                        Tel: [phone]

SolGold Plc (Company Secretary)

[e-mail] 

Mr Ewan Leggat / Katy Birkin                                                                                      Tel: [phone]

SP Angel Corporate Finance LLP (Broker)

[e-mail] / [e-mail] 

Mr Stephen Weir                                                                                                            Tel: [phone]

RFC Ambrian Limited (Nominated Advisor)

[e-mail]  

Mr Dominic Barretto                                                                                                      Tel: [phone]

Yellow Jersey PR (PR & IR)

[e-mail]  

 

END

 

 

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