28 Nov 2011 09:15
SCOTGOLD RESOURCES LIMITED ("SCOTGOLD" OR THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING 28 NOVEMBER 2011
The Company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 28 November 2011 were duly passed.
The results of the meeting were as follows:
1. Adoption of Remuneration Report Passed
2. Re-Election of Director - Mr P Jackson Passed
3. Ratification of Placement - 19 January 2011 Passed
For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each of the resolutions were passed on a show of hands.
Set out below is the proxy information required by Section 251AA.
In Favour Against Abstain Proxy Discretion
Resolution 1 16,575,727 132,500 26,553,054 -
Resolution 2 43,213,280 48,000 - -
Resolution 3 43,141,281 120,000 - -
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 (Nominated adviser and broker) | Simon Rothschild /Elena Kuza |
Tel: +44 (0) 7725 629509 +44 (0) 1838 400306 | Tel: +44 (0)20 7601 6100 | Tel +44 (0)20 7367 8888 |
Australia:
Scotgold Resources Limited | Professional Public Relations |
Shane Sadleir (Non-Executive Director) | Karen Oswald |
Tel: +61 (8) 9428 2950 Mobile: +61 (0) 411 704 498 | Tel: +61 (8) 9388 0944 Mobile: +61 (0) 423 602 353 |