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Result of AGM

28th Nov 2011 09:15

RNS Number : 8686S
Scotgold Resources Ltd
28 November 2011
 



SCOTGOLD RESOURCES LIMITED ("SCOTGOLD" OR THE "COMPANY")

 

 

 

RESULT OF ANNUAL GENERAL MEETING 28 NOVEMBER 2011

 

The Company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 28 November 2011 were duly passed.

 

The results of the meeting were as follows:

 

1. Adoption of Remuneration Report Passed

2. Re-Election of Director - Mr P Jackson Passed

3. Ratification of Placement - 19 January 2011 Passed

 

 

For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each of the resolutions were passed on a show of hands.

 

Set out below is the proxy information required by Section 251AA.

 

 

In Favour Against Abstain Proxy Discretion

Resolution 1 16,575,727 132,500 26,553,054 -

Resolution 2 43,213,280 48,000 - -

Resolution 3 43,141,281 120,000 - -

 

 

For further information please contact:

United Kingdom:

Scotgold Resources Limited

Westhouse Securities Limited

Bankside Consultants

John Bentley (Chairman)

Chris Sangster (CEO)

Richard Baty / Petre Norton

(Nominated adviser and broker)

Simon Rothschild /Elena Kuza

Tel: +44 (0) 7725 629509

+44 (0) 1838 400306

Tel: +44 (0)20 7601 6100

Tel +44 (0)20 7367 8888

Australia:

Scotgold Resources Limited

Professional Public Relations

Shane Sadleir

(Non-Executive Director)

Karen Oswald

Tel: +61 (8) 9428 2950

Mobile: +61 (0) 411 704 498

Tel: +61 (8) 9388 0944

Mobile: +61 (0) 423 602 353

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUWAKRASAAURA

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