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Solomon Gold Regulatory News (SOLG)

Regulatory News for Solomon Gold (SOLG)

Share Price: 3.95

Bid: 3.85

Ask: 4.05

Change: 0.025 (+0.64%)

Spread: 0.20

Spread as %: 5.19%

Open: 3.925

High: 3.975

Low: 3.925

Yesterday’s Close: 3.925

SOLG Share News

SOLG ShareCast

SOLG Regulatory

Result of AGM

Fri, 29th Jun 2012 07:00

RNS Number : 4411G

SolGold PLC

29 June 2012

Announcement to London Stock Exchange

SolGold plc

Results of Annual General Meeting

Solomon Gold plc (AIM: SOGL) confirms that all resolutions put to shareholders were duly passed by a show of hands at the Company's Annual General Meeting, held on 28 June 2012 at 4.00pm in Brisbane, Australia.

A breakdown of proxy votes is set out below:

		Votes for ⁽¹⁾	% ⁽²⁾	Votes against	% ⁽²⁾	Abstain ⁽³⁾
	Ordinary Business
1. To receive the Company's financial statements and the report of the Directors and auditors for the year ended 30 June 2011.		133,472,324	99.91%	87,764	0.07%	35,000
2. To re-elect Brian Moller as a Director of the Company.		133,405,954	99.86%	187,965	0.14%	1,169
3. To re-elect John Bovard as a Director of the Company.		133,405,954	99.86%	187,965	0.14%	1,169
4. To re-elect Malcolm Norris as a Director of the Company.		133,405,954	99.86%	187,965	0.14%	1,169
5. To re-appoint PKF (UK) LLP as auditors of the Company.		133,497,405	99.93%	85,530	0.06%	12,153
6. That Malcolm Norris, a Director of the Company, be granted 1.2 million options on the terms and conditions set out in full in the Notice of Meeting.		133,080,475	99.61%	475,860	0.36%	38,753
7. 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 £1,200,000.		133,314,875	99.79%	256,460	0.19%	23,753
8. To approve the SolGold Plc Employee Share Plan.		133,147,228	99.66%	425,860	0.32%	22,000
9. That, subject to, and conditional upon the passing of Resolution 8, the Company be authorised to create and issue Convertible Redeemable Preference Shares of 1p each.		133,313,251	99.79%	261,837	0.26%	20,000

		Votes for ⁽¹⁾	% ⁽²⁾	Votes against	% ⁽²⁾	Abstain ⁽³⁾
	Special Business
10	That, subject to the passing of resolution 7, 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.	133,204,498	99.71%	366,837	0.27%	23,753

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 Notice of Meeting dated 25 May 2012.

Contacts:

Mr Karl Schlobohm Tel: +61 (0)7 3303 0660

SolGold Plc (Company Secretary)

kschlobohm@solgold.com.au

Mr Ewan Leggat Tel: +44 (0)207 598 5368

Fairfax I.S. PLC (Broker)

eleggat@fairfaxis.com

Mr Stephen Weir Tel: +61 (0)2 9250 0048

RFC Ambrian Limited (Nominated Advisor)

stephen.weir@rfcambrian.com

Mr Dominic Barretto Tel: +44 (0)7768 537 739

Yellow Jersey PR (PR &IR)

dominic@yellowjerseypr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGLIFSIRFIAFIF

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01-May-13 07:00	RNS	Cascabel Project Update	Company Announcement - General
12-Apr-13 07:59	RNS	Holdings in Company and Directors Interests	Holding(s) in Company
08-Apr-13 07:28	RNS	Issue of Equity	Company Announcement - General
02-Apr-13 07:51	RNS	Capital Raising to Underpin Cascabel Exploration	Company Announcement - General
28-Mar-13 07:00	RNS	Half Yearly Report	Results and Trading Reports
25-Mar-13 07:45	RNS	Further Mineralisation Encountered at Cascabel	Company Announcement - General
28-Feb-13 07:00	RNS	Resignation of Director	Executive Changes
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07-Feb-13 07:00	RNS	Resignation of CEO / Managing Director	Executive Changes
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12-Dec-12 07:00	RNS	ASX Listing Postponed to 2013	Company Announcement - General
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28-Nov-12 07:15	RNS	Application Lodged to List on Australian Exchange	Company Announcement - General
13-Nov-12 07:00	RNS	Results of General Meeting	Results and Trading Reports
08-Nov-12 07:00	RNS	Cascabel Update - Heli-mag and Soil Survey Results	Company Announcement - General
07-Nov-12 11:13	RNS	Annual Financial Report	Company Announcement - General
05-Nov-12 07:00	RNS	Change of Broker	Executive Changes
12-Oct-12 07:00	RNS	Holding(s) in Company	Holding(s) in Company
12-Oct-12 07:00	RNS	Issue of Equity	Company Announcement - General
09-Oct-12 07:00	RNS	Issue of Equity	Company Announcement - General
08-Oct-12 07:00	RNS	SolGold Raises a Further AUD1.14 Million	Company Announcement - General
03-Oct-12 08:58	RNS	Capital Raising of AUD3 Million	Company Announcement - General
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Regulatory news is displayed end of day, each day at 19:00.

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