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Notice of AGM

7 Sep 2012 09:53

RNS Number : 7572L
Scotgold Resources Ltd
07 September 2012
 

Scotgold Resources Limited

 

Notice of AGM and Posting of Annual Report

 

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.

 

The Company also wishes to announce that copies of its annual report have today been posted to shareholders.

 

Both the Notice and the annual report will be published on the Company's website at www.scotgoldresources.com.

 

For further information please contact:

 

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

 

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

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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