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23 Nov 2010 09:32
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23 November 2010
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Scotgold Resources Limited ("Scotgold" or the "Company")
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RESULT OF ANNUAL GENERAL MEETING 23 NOVEMBER 2010
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The company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 23 November 2010 were duly passed.
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The results of the meeting were as follows:
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1. Adoption of Remuneration Report Passed
2. Re-Election of Director - Mr S Sadleir Passed
3. Withdrawn
4. Ratification of Placement - 25 February 2010 Passed
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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.
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Set out below is the proxy information required by Section 251AA.
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In Favour | Against | Abstain | Proxy Discretion | |
Resolution 1 | 35,792,296 | 25,000 | 20,000 | - |
Resolution 2 | 35,812,296 | 25,000 | - | - |
Resolution 3 | - | - | - | - |
Resolution 4 | 35,837,296 | - | - | - |
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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 /Louise Mason |
Tel: +44 (0)7785921505 | 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) | Karen Oswald |
Tel: +61 (8) 9428 2950 Mobile: +61 (0) 411 704 498 | Tel: +61 (8) 9388 0944 Mobile: +61 (0) 423 602 353 |
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