1 Dec 2014 07:00
SCOTGOLD RESOURCES LIMITED
RESULTS OF ANNUAL GENERAL MEETING 28 NOVEMBER 2014
The company advises that the resolutions considered by shareholders at the Annual General Meeting of Scotgold Resources Limited held on 28 November 2014 were duly passed.
The results of the meeting were as follows:
1. Adoption of Remuneration Report Passed
2. Re-Election of Director - Mr C Sangster Passed
3. Election of Director - Mr Richard Gray Passed
4. Election of Director - Mr Alexander Littlejohn Passed
5. Election of Director - Mr Nathaniel le Roux Passed
6. Election of Director - Mr Richard Harris Passed
7. Approval of 10% Placement Facility Passed
8. Ratification of Placement - 23 September 2014 Passed
9. Ratification of Options - 23 September 2014 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 | 225,124,075 | 301,000 | 0 | 55,250 |
Resolution 2 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 3 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 4 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 5 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 6 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 7 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 8 | 256,157,609 | 301,000 | 0 | 55,250 |
Resolution 9 | 256,157,609 | 301,000 | 0 | 55,250 |
United Kingdom:
Scotgold Resources Limited Westhouse Securities Limited Capital Markets Consultants
Richard Gray
Chief Executive Officer Martin Davison Simon Rothschild
Tel: +44 (0)7905 884 021 Tel: +44 (0)20 7601 6100 Tel +44 (0)7703 167 065