TIDMSGZ

RNS Number : 7224X

Scotgold Resources Ltd

28 November 2017

28 November 2017

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of Annual General Meeting

The Company confirms that all resolutions put to shareholders at the Annual General Meeting ("AGM") held today, 28 November 2017, were carried on a show of hands.

In accordance with Section 251AA (1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the GM.

The Company received 14 valid proxies representing 6,397,993 ordinary shares who had directed their voting preferences.

 
 No.   Resolution            For      Against   Abstain   Discretionary 
----  -----------------  ----------  --------  --------  -------------- 
       Re-election 
        of Director 
 1.     - Mr Nat LeRoux   6,397,351        42         0             600 
----  -----------------  ----------  --------  --------  -------------- 
       Election of 
        Director - Mr 
 2.     Richard Barker    6,396,771       447         0             775 
----  -----------------  ----------  --------  --------  --------------

For further information please contact:

 
 Scotgold Resources   Stockdale Securities   Capital Markets    Smaller Company 
  Limited              Limited                Consultants        Capital 
                                                                 Ltd 
-------------------  ---------------------  -----------------  ---------------- 
 Richard Gray         Robert Finlay/         Simon Rothschild   Rupert Williams 
  - CEO                Ed Thomas 
-------------------  ---------------------  -----------------  ---------------- 
 Tel: +44 (0)1838     Tel: +44 (0)20         Tel +44 (0)7703    Tel: +44 
  400 306              7601 6100              167 065            (0)20 3651 
                                                                 2911 
-------------------  ---------------------  -----------------  ----------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 28, 2017 05:22 ET (10:22 GMT)

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