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

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

RAGUKSURABUAUAR

(END) Dow Jones Newswires

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

Scotgold Resources (LSE:SGZ)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Scotgold Resources Charts.
Scotgold Resources (LSE:SGZ)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Scotgold Resources Charts.