TIDMSGZ

RNS Number : 4033N

Scotgold Resources Ltd

29 January 2021

29 January 2021

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of 2020 Annual General Meeting

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

The Company received valid proxies representing 46.10% of the total number of shares in the Company with voting rights as set out below .

 
 Resolution         For            % of        Against   % of received   Open      % of        Abstain   % of 
                                    received                              Usable    received              received 
 1: Re-election 
  of director - 
  Nat le Roux         24,921,625     99.97%      6641         0.03%          0        0.00%       42          0 
                   -------------  ----------  --------  --------------  --------  ----------  --------  ---------- 
 2: Re-election 
  of Director - 
  Richard Barker      24,922,821     99.98%      5445         0.02%          0        0.00%       42          0 
                   -------------  ----------  --------  --------------  --------  ----------  --------  ---------- 
 

For further information please contact:

 
 Scotgold Resources Limited        Tel: +44 (0)1838 400 306 
  Richard Gray 
 SP Angel Corporate Finance LLP    Tel +44 (0) 20 3470 0470 
  Nomad and Broker 
  Ewan Leggat / Charlie Bouverat 
 
  St Brides Partners                Tel +44 (0) 20 7236 1177 
  Financial PR 
  Susie Geliher / Frank Buhagiar 
 

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January 29, 2021 07:48 ET (12:48 GMT)