7 Sep 2012 09:53
Scotgold Resources Limited
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Notice of AGM and Posting of Annual Report
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Scotgold Resources Limited ("Scotgold" or "the Company") (ASX:SGX) (AIM:SGZ) wishes to announce that a notice ("Notice") of its annual general meeting ("AGM") has today been posted to shareholders. The AGM will be held on Monday 8th October 2012 commencing at 9.30 a.m. (BST) / 4.30 p.m. (WST) at the offices of Scott-Moncrieff Chartered Accountants, Exchange Place, 3 Semple Street, Edinburgh, Scotland and by audio-visual link at the offices of Nova Legal Ground Floor, 10 Ord Street, West Perth, Western Australia.
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The Company also wishes to announce that copies of its annual report have today been posted to shareholders.
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Both the Notice and the annual report will be published on the Company's website at www.scotgoldresources.com.
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For further information please contact:
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United Kingdom:
Scotgold Resources Limited | Westhouse Securities Limited | Bankside Consultants |
John Bentley (Chairman) Chris Sangster (CEO) | Richard Baty / Petre Norton | Simon Rothschild /Harry Gourlay |
Tel: +44 (0)77 2562 9509 | Tel: +44 (0)20 7601 6100 | Tel +44 (0)20 7367 8888 |
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Australia:
Scotgold Resources Limited | Professional Public Relations |
Shane Sadleir (Non-Executive Director) | Belinda Newman |
Tel: +61 (8) 9428 2950 Mobile: +61 (0) 411 704 498 | Tel: +61 (8) 9388 0944 Mobile: +61 (0) 401 802 210 Â |
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