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Results of 2022 Annual General Meeting

19 Jan 2023 14:15

RNS Number : 3106N
Scotgold Resources Ltd
19 January 2023
 

 

 

 

 

 

19 January 2023

 

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of 2022 Annual General Meeting

The Company confirms that all resolutions put to shareholders at the Annual General Meeting held today, were carried by way of a Poll.

 

The Company received valid proxies representing 52.44% of the total number of shares in the Company with voting rights as set out below.

 

 

Resolution

For

% of received

Against

% of received

Open Usable

% of received

Abstain

% of received

1: Adoption of the FY 2022 Annual Financial Report

 

 

31,291,836

100%

0

0%

0

0%

0

0%

2: Election of Director - Sean Duffy

 

31,291,079

100.00%

757

0.00%

0

0%

0

0%

3: Election of Director - Evan Spencer

 

31,290,640

100.00%

1,196

0.00%

0

0%

0

0%

4: Re-election of Director - Ian Proctor

 

 

31,290,640

100.00%

1,196

0.00%

0

0%

0

0%

 

**ENDS**

For further information please contact:

 

Scotgold Resources Limited

 

Chief Executive Officer

 

Phil Day 

Shore Capital

 

Nomad and Broker

 

Toby Gibbs / John More

 

Celicourt Communications

 

Financial PR

 

Felicity Winkles

 

 

 

Tel +44 (0) 20 7408 4090

Tel +44 (0) 208 434 2643

Tel +44 (0) 774 8843 871

 

 

Notes

 

 

Scotgold Resources Ltd (AIM:SGZ), is Scotland's first commercial gold producer. The Company poured first gold in November 2020 at its Cononish Gold and Silver Mine ('Cononish) in Tyndrum, Scotland and is developing it into a +23,500-ounce gold mine per annum. Cononish is a high-grade underground mining operation with a central processing plant producing gold concentrate for off-take and gold doré for the Scottish Jewellery industry. The mine has anticipated forecast operating costs of c.£610 per ounce in Q4 2023, which will place Cononish in the lowest quartile of gold mining operations globally.

 

It is Scotgold's vision to build a mid-tier gold mining company in Scotland with multiple operations in the country that enhance the local environment and economy in ways that have an enduring positive impact.

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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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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