REG - Scotgold Resources - Result of AGM

Scotgold ResourcesAnnouncement

29/01/2021 12:50

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 received


Against


% of received


Open Usable


% of received


Abstain


% of 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
Richard Gray
 


Tel: +44 (0)1838 400 306




SP Angel Corporate Finance LLP
Nomad and Broker
Ewan Leggat / Charlie Bouverat
 
St Brides Partners 
Financial PR
Susie Geliher / Frank Buhagiar 
 


Tel +44 (0) 20 3470 0470
 
 
 
Tel +44 (0) 20 7236 1177



 

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