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WITHDRAWAL OF RESOLUTION

25 Oct 2010 07:43

RNS Number : 9259U

Scotgold Resources Ltd

25 October 2010

Scotgold Resources Limited ("Scotgold" or the "Company")

WITHDRAWAL OF RESOLUTION

Resolution 3 of the Agenda for the Annual General Meeting to be held on 23 November has been withdrawn on resignation of the Director.

United Kingdom:

Scotgold Resources Limited	Westhouse Securities Limited	Bankside Consultants
Chris Sangster (CEO)	Richard Baty / Petre Norton	Simon Rothschild / Louise Mason
Tel: +44 (0)1838 400 306	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

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAKKPDQABDKDKB

Date		Source	Headline
27th Dec 2023	7:00 am	RNS	Cancellation - Scotgold Resources Limited
24th Nov 2023	10:09 am	RNS	Appointment of Administrators
22nd Nov 2023	7:00 am	RNS	Planned Appointment of Administrators
8th Nov 2023	7:00 am	RNS	Director Resignation
7th Nov 2023	8:00 am	RNS	Potential Administration Appointment
16th Oct 2023	7:00 am	RNS	Update On Financing Discussions
2nd Oct 2023	10:18 am	RNS	Potential Administration Appointment
29th Sep 2023	7:00 am	RNS	Corporate Update
19th Sep 2023	9:10 am	RNS	Mining Review Update
11th Sep 2023	7:30 am	RNS	Suspension - Scotgold Resources Limited
11th Sep 2023	7:00 am	RNS	Geological review, mine plan and operations update
10th Jul 2023	7:00 am	RNS	Production, Sales & Operations – Q2 2023 & H1 2023
14th Jun 2023	7:00 am	RNS	Board Appointment
7th Jun 2023	7:00 am	RNS	Interim CEO Appointment
1st Jun 2023	7:00 am	RNS	Operational Update and Director Resignation
15th May 2023	7:00 am	RNS	Subscription and Open Offer GBP2 million raised
26th Apr 2023	7:00 am	RNS	Posting of Circular
21st Apr 2023	7:00 am	RNS	Subscription & Open Offer to raise £1.5-2.0m
5th Apr 2023	7:00 am	RNS	Offtake advance & commencement long hole stoping
31st Mar 2023	4:35 pm	RNS	Price Monitoring Extension
30th Mar 2023	7:00 am	RNS	Interim Results
27th Mar 2023	4:35 pm	RNS	Price Monitoring Extension
27th Mar 2023	2:05 pm	RNS	Second Price Monitoring Extn
27th Mar 2023	2:00 pm	RNS	Price Monitoring Extension
27th Mar 2023	11:06 am	RNS	Second Price Monitoring Extn
27th Mar 2023	11:00 am	RNS	Price Monitoring Extension
27th Mar 2023	9:05 am	RNS	Second Price Monitoring Extn
27th Mar 2023	9:00 am	RNS	Price Monitoring Extension
27th Mar 2023	7:00 am	RNS	Operations and Corporate Update
16th Feb 2023	7:00 am	RNS	Result of Retail Offer - Capital Raising of £3m
10th Feb 2023	11:05 am	RNS	Second Price Monitoring Extn
10th Feb 2023	11:00 am	RNS	Price Monitoring Extension
10th Feb 2023	9:05 am	RNS	Second Price Monitoring Extn
10th Feb 2023	9:00 am	RNS	Price Monitoring Extension
10th Feb 2023	7:00 am	RNS	Results of Capital Raise
9th Feb 2023	5:00 pm	RNS	Retail Offer
9th Feb 2023	4:42 pm	RNS	Proposed Capital Raising
7th Feb 2023	9:00 am	RNS	Price Monitoring Extension
31st Jan 2023	9:05 am	RNS	Second Price Monitoring Extn
31st Jan 2023	9:00 am	RNS	Price Monitoring Extension
30th Jan 2023	9:05 am	RNS	Second Price Monitoring Extn
30th Jan 2023	9:00 am	RNS	Price Monitoring Extension
20th Jan 2023	2:05 pm	RNS	Second Price Monitoring Extn
20th Jan 2023	2:00 pm	RNS	Price Monitoring Extension
19th Jan 2023	2:15 pm	RNS	Results of 2022 Annual General Meeting
19th Jan 2023	7:00 am	RNS	Q4 2022 Results and 2023 Outlook
29th Dec 2022	1:00 pm	RNS	Notice of AGM
21st Dec 2022	7:00 am	RNS	Pre-close Q4 2022 – Production Update
21st Dec 2022	7:00 am	RNS	Final Results
19th Dec 2022	7:00 am	RNS	Issue of Equity and Total Voting Rights

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