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Scotgold Resources (SGZ)

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Thursday 15 August, 2019

Scotgold Resources

Appointment of Director

RNS Number : 0964J
Scotgold Resources Ltd
15 August 2019

15 August 2019


Scotgold Resources Limited


("Scotgold" or the "Company)


Appointment of Director


Scotgold is pleased to announce the appointment of Mr Ian Proctor as a Non-Executive Director of the Company with immediate effect.


Ian Proctor is a Chartered Accountant who is currently the Chief Executive Officer of Sky Betting and Gaming ("SBG") and had previously held the position of Chief Financial Officer of SBG for over 10 years.  During this period, he played a key role in SBG's buy out from BskyB, the preparation of the listing of the Company and its ultimate sale prior to listing.



Nat le Roux, Chairman of Scotgold commented:


"We are delighted Ian has accepted a position on our Board.  His wealth of experience as a finance professional not only enhances the breadth of experience available to the board, but being Stirling, Scotland based, his proximity to the operations means that our executive accounting function can also benefit."


Further information on Ian Proctor


Ian David Fraser Proctor, aged 53, currently holds or has held the following directorships and partnerships in the last five years:

Current Directorships

Past Directorships

The Pavilion Stirling Ltd

Cyan Blue International Limited

Hestview Ltd

Cyan Blue Odds Limited

Bonne Terre Limited

Cyan Blue Odds Australia Pty Limited

Core Gaming Limited

Cyan Blue Manco Limited

Cyan Blue Core Limited


Cyan Bidco Limited


Cyan Blue Holdco 1 Limited


Cyan Blue Holdco 2 Limited


Cyan Blue Holdco 3 Limited


Cyan Blue Holdco 4 Limited


Cyan Blue Topco Limited


Cyan Blue VLNco Limited


Cyan Blue International Holdings Limited


Stars Group UK 1 Limited


Stars Group UK 2 Limited


Stars Group Holdings (UK) Limited



Mr Proctor currently holds 727,273 depositary interests of no par value each representing 1.59 per cent of the ordinary issued share capital of the Company.


Other than as provided in this announcement, no other disclosures in relation to Mr Proctor are required under Rule 17 and schedule 2 (g) of the AIM Rules for Companies.



Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.


For further information please contact:


Scotgold Resources Limited

Richard Gray


Tel: +44 (0)1838 400 306

SP Angel Corporate Finance LLP

Nomad and Joint Broker

Ewan Leggat / Charlie Bouverat


Tel +44 (0) 20 3470 0470

Capital Markets Consultants

Financial PR

Simon Rothschild

Tel: +44(0)7703 167 065





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