2nd Dec 2008 07:00
RNS Number : 3500J
Solomon Gold PLC
02 December 2008
2 December, 2008Announcement to London Stock ExchangeSolomon Gold plc
RESULTS OF EGM
Solomon Gold plc (AIM: SOGL) confirms that all resolutions put to shareholders were duly passed at the Company's Extraordinary General Meeting, held on 1 December 2008 at 11.00am in Brisbane, Australia.
A breakdown of proxy votes is set out below:
|
|
|
Votes for (1)
|
% (2)
|
Votes against
|
% (2)
|
Abstain (3)
|
|
|
Ordinary Business
|
|
|
|
|
|
|
1
|
THAT the authorised share capital of the Company be increased from £1,000,000 to £2,000,000 by the creation of 100,000,000 new ordinary shares of 1p each;
|
3,203,091
|
99.96
|
1,169
|
0.04
|
0
|
|
2
|
THAT the directors be unconditionally authorisedfor the purposes of section 80 of the Companies Act 1985 (as amended) (the “Act”) to allot relevant securities up to an aggregate nominal amount of £600,000; and
|
3,203,091
|
99.96
|
1,169
|
0.04
|
0
|
|
|
Special Business
|
|
|
|
|
|
|
3
|
THAT subject to the passing of resolutions 1 and 2above the directors be empowered pursuant to section 95 of the Act to allot equity securities wholly for cash as if section 89(1) of the Act did not apply up to an aggregate nominal amount of £600,000.
|
3,204,260
|
100.00
|
0
|
0.00
|
0
|
Notes:
(1) Any proxy appointments which gave discretion to the Chairman have been included in the “for” total.
(2) As a percentage of the aggregate of votes “for” plus votes “against”.
(3) An abstention is not counted towards the votes cast “for” or “against” a resolution.
Terms used in this announcement shall have the same meaning as defined in the circular dated 3 November 2008.
By order of the Board
KM Nagle
Company Secretary
Contacts:
Mr Kev Nagle
Secretary
Tel: +61 7 3303 0660 or knagle@solomongold.com
Mr Stephen Weir
RFC Corporate Finance
Nominated Advisor
Tel +61 2 9250 0048 or [email protected]
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
SolGold