13th Nov 2012 07:00
13 November 2012
Announcement to London Stock Exchange
SolGold plc
Results of General Meeting
SolGold plc (AIM: SOLG) confirms that the resolutions put to shareholders were duly passed unanimously on a show of hands at the Company's General Meeting, held on today at 11.00am in Brisbane, Australia.
A breakdown of proxy votes is set out below:
Votes for (1) | % (2) | Votes against | % (2) | Abstain | |||||
Ordinary Business | |||||||||
1. That the Directors be generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 ("Act") to exercise all the powers of the Company to allot equity securities in the Company up to an aggregate nominal amount of £2,000,000. | 174,802,571 | 99.9% | 110,984 | 0.06% | 2,000 | ||||
Special Business | |||||||||
2. | That, subject to the passing of resolution 1, the Directors be empowered pursuant to section 570 of the Act to allot equity securities as if section 561(1) of the Act did not apply. | 174,690,818 | 99.9% | 222,737 | 0.13% | 2,000 | |||
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 the proxy votes received.
Terms used in this announcement shall have the same meaning as defined in the Notice of Meeting dated 29 October 2012.
By order of the Board
Karl Schlobohm
Company Secretary
Contacts:
Mr Karl Schlobohm Tel: +61 (0)7 3303 0660
SolGold Plc (Company Secretary)
Mr Ewan Leggat / Katy Birkin Tel: +44 (0)20 3463 2276
SP Angel Corporate Finance LLP (Broker)
[email protected] / [email protected]
Mr Stephen Weir Tel: +61 (0)2 9250 0048
RFC Ambrian Limited (Nominated Advisor)
Mr Dominic Barretto Tel: +44 (0)7768 537 739
Yellow Jersey PR (PR & IR)
Related Shares:
SolGold