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Notice of AGM

7 Nov 2019 10:41

RNS Number : 6509S
Scotgold Resources Ltd
07 November 2019
 

 Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Notice of Annual General Meeting

Scotgold Resources Limited (AIM:SGZ) wishes to announce that its 2019 Annual General Meeting ("AGM") will be held at 9.30am (GMT) on Tuesday, 26 November 2019 at the Royal College of Physicians Edinburgh, 9 Queen Street, Edinburgh EH2 1JQ. The Notice of Meeting has been dispatched to shareholders today.

 

For further information please contact:

 

Scotgold Resources Limited

Richard Gray Tel: +44 (0)1838 400 306

 

SP Angel Corporate Finance LLP

Nomad and Joint Broker

Ewan Leggat / Charlie Bouverat Tel +44 (0) 20 3470 0470

 

Capital Markets Consultants

Financial PRSimon Rothschild Tel: +44(0)7703 167 065

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAUBORRKWAARAA
Date   Source Headline
22nd Oct 20187:00 amRNSDirector Dealing
18th Oct 201812:36 pmRNSTR1 form
18th Oct 201812:31 pmRNSPlanning progress at Cononish
15th Oct 20185:56 pmRNSDirector/PDMR Shareholding
9th Oct 20187:00 amRNSSubscription to raise £750,000
2nd Oct 20184:29 pmRNSAmendment to Secured Loan Agreement
27th Sep 201812:48 pmRNSAnnual Report Directorship Clarification
27th Sep 201811:41 amRNSANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
19th Sep 201811:13 amRNSIssue of Equity
13th Aug 20182:15 pmRNSProject Update on Cononish Gold and Silver Mine
22nd Jun 201812:59 pmRNSUpdate on sale of French Subsidiary
18th Jun 20187:00 amRNSAppointment of Directors and change of auditors
14th Jun 20181:34 pmRNSHolding(s) in Company
24th May 20189:26 amRNSHolding(s) in Company
21st May 20185:20 pmRNSHolding(s) in Company
21st May 201811:50 amRNSHolding(s) in Company
18th May 20187:00 amRNSPlacing, Subscription and Debt funding
3rd May 201811:16 amRNSGrant of Warrants to Executive Management
23rd Mar 20187:00 amRNSConversion of Options and Issue of Equity
20th Mar 20187:00 amRNSAmendment to Loan Agreement
19th Mar 20187:00 amRNSEarn In Agreement to Portuguese Subsidiary
15th Mar 20187:10 amRNSConditional Sale of French Subsidiary
13th Mar 20189:48 amRNSInterim Financial Report - REPLACEMENT
13th Mar 20187:21 amRNSInterim Financial Report
8th Mar 20187:00 amRNSAppointment of Nominated Adviser and Joint Broker
27th Feb 20185:50 pmRNSPlanning Application Granted
15th Feb 20183:40 pmRNSPlanning Application
12th Feb 201812:07 pmRNSPlanning Application
11th Jan 20181:50 pmRNSHolding(s) in Company
5th Jan 201811:41 amRNSHolding(s) in Company
4th Jan 201812:01 pmRNSCompletion of Placing
4th Jan 201811:05 amRNSDirector/PDMR Shareholding
21st Dec 20177:00 amRNSResults of Rights Issue
19th Dec 20174:40 pmRNSSecond Price Monitoring Extn
19th Dec 20174:35 pmRNSPrice Monitoring Extension
6th Dec 20173:00 pmRNSRights Issue - Extension of Acceptance Period
30th Nov 201711:56 amRNSPLANNING APPLICATION
28th Nov 201711:19 amRNSConversion of Options and Issue of Equity
28th Nov 201710:22 amRNSResults of Annual General Meeting
13th Nov 20177:00 amRNSRights Issue
8th Nov 20173:15 pmRNSConversion of Options and Issue of Equity
7th Nov 201712:17 pmRNSNotice of Annual General Meeting
9th Oct 20177:00 amRNSDirectorate Change
4th Oct 20177:00 amRNSPresentation
2nd Oct 20174:18 pmRNSExercise of Options and Issue of Equity
29th Sep 20177:00 amRNSAnnual Results
31st Aug 20179:40 amRNSChange of Registered Office
25th Aug 201710:30 amRNSCompletion of Share Consolidation
21st Aug 201712:56 pmRNSResult of Meeting
18th Aug 201711:20 amRNSPlanning Update

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