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Pin to quick picksShanta Gold Regulatory News (SHG)

Share Price Information for Shanta Gold (SHG)

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Result of AGM

16 Jun 2022 07:00

RNS Number : 1086P
Shanta Gold Limited
16 June 2022
 

16 June 2022

Shanta Gold Limited

 

("Shanta Gold", "Shanta" or the "Company")

 

Result of the Annual General Meeting

 

Shanta Gold (AIM: SHG), the East Africa-focused gold producer, developer and explorer, announces that all resolutions put to shareholders were duly passed at the Company's Annual General Meeting, which took place on 15 June 2022 at 11 New Street, St Peter Port, Guernsey, GY1 3EG.

 

The results from the meeting were as follows:

 

Resolution

Total Votes Cast

For

Against

Withheld/ Abstained

 

 

 

Number

%

Number

%

 

1.

To receive and consider the profit and loss account and the balance sheet of the Company for the financial year ended December 2021.

84,059,929

84,025,329

99.96

0

0.00

31,908

2.

To receive and consider the report of the directors of the Company.

84,059,929

84,025,329

99.96

0

0.00

31,908

3.

To receive and consider the report of the auditors of the Company.

84,059,929

84,025,329

99.96

0

0.00

31,908

4.

To approve the Directors' remuneration paid for the year to 31 December 2021 as detailed in the 2021 Annual Report.

84,059,929

84,004,927

99.93

13,250

0.02

39,060

5.

To approve the Non-Executive Directors' aggregate fees for the period between 1 January 2022 to 31 December 2022.

84,059,929

84,032,956

99.97

17,129

0.02

7,152

6.

To authorise the directors to fix the remuneration of the auditors as the directors see fit.

84,059,929

84,034,804

99.97

17,129

0.02

5,304

7.

To consider and if thought fit re-elect Luke Leslie as director of the Company who retires by rotation and who makes himself available for re-election as a director of the Company.

84,059,929

84,036,835

99.97

13,250

0.02

7,152

8.

To re-appoint BDO LLP as the auditors of the Company.

84,059,929

84,020,327

99.95

0

0.00

5,304

9.

To approve a final dividend proposed by the Directors of 0.10 pence per share.

84,059,929

84,025,631

99.96

0

0.00

0

 

 

Enquiries:

 

Shanta Gold Limited

Eric Zurrin (CEO)

 +44 (0) 14 8173 2153

Luke Leslie (CFO)

 

Nominated Adviser and Joint Broker

Liberum Capital Limited

Scott Mathieson / Ed Thomas / Nikhil Varghese

 +44 (0) 20 3100 2000

Joint Broker

Tamesis Partners LLP

Charlie Bendon / Richard Greenfield

 +44 (0) 20 3882 2868

Public Relations

FTI Consulting

Sara Powell / Nick Hennis

 

 +44 (0) 20 3727 1426

 

About Shanta Gold

 

Shanta Gold is an East Africa-focused responsible gold producer, developer and explorer. The company has an established operational track record, with defined ore resources on the New Luika and Singida projects in Tanzania, with reserves of 645 koz grading 3.04 g/t, and exploration licences covering approximately 900 km2 in the country. Alongside New Luika and Singida, Shanta also owns the high-grade West Kenya Project in Kenya and licences with resources of 1.6 million ounces including 378 koz Indicated grading 11.70 g/t. With a strong balance sheet, a growing diversified portfolio and a maiden dividend paid in 2021, Shanta offers a resilient investment opportunity for the near and long-term. Shanta is quoted on London's AIM market (AIM: SHG) and has approximately 1,048 million shares in issue.

 

 

 

 

 

 

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Date   Source Headline
28th Mar 20249:34 amRNSForm 8.5 (EPT/NON-RI)
27th Mar 202410:38 amRNSForm 8.5 (EPT/NON-RI)
26th Mar 202412:57 pmRNSForm 8.3 - Shanta Gold Ltd
26th Mar 202410:23 amRNSHoldings in Company - Late Notification
26th Mar 20249:34 amRNSForm 8.5 (EPT/NON-RI)
25th Mar 202411:08 amRNSForm 8.5 (EPT/NON-RI)
22nd Mar 20249:58 amRNSForm 8.5 (EPT/NON-RI)
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21st Mar 202410:30 amRNSForm 8.3 - Shanta Gold Ltd
21st Mar 202410:14 amRNSForm 8.5 (EPT/NON-RI)
21st Mar 20247:00 amRNSPermitted Dividend
20th Mar 20244:12 pmRNSTR - 1 Notification of Major Holdings
20th Mar 20244:07 pmRNSTR - 1 Notification of Major Holdings
20th Mar 20243:29 pmRNSForm 8.3 - Shanta Gold Limited
20th Mar 202412:01 pmRNSForm 8.3 - Replacement for 6048H Shanta Gold Ltd
20th Mar 202412:01 pmPRNForm 8.3 - Shanta Gold Ltd
20th Mar 202410:08 amRNSForm 8.3 - Shanta Gold Ltd
20th Mar 20249:45 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
19th Mar 202410:15 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
19th Mar 20247:00 amRNSRECOMMENDED INCREASED AND FINAL OFFER
18th Mar 202410:26 amRNSForm 8.5 (EPT/NON-RI)
15th Mar 20242:33 pmPRNForm 8.3 - Shanta Gold Ltd
15th Mar 202410:07 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
14th Mar 20243:48 pmRNSForm 8.3 - Shanta Gold Ltd
14th Mar 20242:16 pmPRNForm 8.3 - Shanta Gold Ltd
14th Mar 20249:35 amRNSForm 8.5 (EPT/NON-RI)
13th Mar 20241:56 pmPRNForm 8.3 - Shanta Gold Ltd
13th Mar 202410:06 amRNSForm 8.5 (EPT/NON-RI)
12th Mar 20242:02 pmPRNForm 8.3 - Shanta Gold Ltd
12th Mar 20249:42 amRNSForm 8.5 (EPT/NON-RI)
11th Mar 20245:31 pmRNSForm 8.3 - Shanta Gold Ltd
11th Mar 20241:04 pmPRNForm 8.3 - Shanta Gold Ltd
11th Mar 202411:25 amRNSForm 8.3 - Shanta Gold Ltd
11th Mar 202411:08 amRNSForm 8.5 (EPT/NON-RI)
8th Mar 20242:21 pmPRNForm 8.3 - Shanta Gold Ltd
8th Mar 202410:41 amRNSForm 8.5 (EPT/NON-RI)
7th Mar 20241:35 pmPRNForm 8.3 - Shanta Gold Limited
7th Mar 202411:12 amRNSForm 8.5 (EPT/NON-RI)
6th Mar 202410:31 amRNSForm 8.5 (EPT/NON-RI) - Shanta Gold Limited
6th Mar 202410:21 amRNSForm 8.3 - Shanta Gold Ltd
5th Mar 20249:54 amRNSForm 8.5 (EPT/NON-RI)
4th Mar 20242:13 pmRNSForm 8.3 - Shanta Gold Ltd
4th Mar 20242:00 pmPRNForm 8.3 - Shanta Gold Ltd
4th Mar 202410:10 amRNSForm 8.5 (EPT/NON-RI)
1st Mar 20242:46 pmPRNForm 8.3 - Shanta Gold Ltd
1st Mar 20249:32 amRNSForm 8.5 (EPT/NON-RI)
29th Feb 20243:29 pmRNSForm 8.3 - Shanta Gold Limited
29th Feb 20243:20 pmRNSConfirmation of Adjournment of Court Meeting
29th Feb 20249:56 amRNSForm 8.5 (EPT/NON-RI)
29th Feb 20247:00 amRNSAdjournment of Court Meeting and General Meeting

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