1 Jun 2015 16:00
1st June 2015
Shanta Gold Limited
("Shanta Gold" or the "Company")
Result of Annual General Meeting
Shanta Gold announces that at the Company's Annual General Meeting ("AGM"), which took place at 10.00am on May 29 at Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey, all resolutions put to shareholders were duly passed.
As announced on 1 April 2015, following the AGM, Mike Houston stepped down from the Board as a non-executive director and will leave the company. The Chairman of the AGM expressed the Board's gratitude to Mr. Houston for his contributions to the Company and wished him all the best in his future endeavours.
Enquiries:
Shanta Gold Limited
Tel: +255 (0) 22 2601 829
Toby Bradbury / Patrick Maseva-Shayawabaya
Nominated Adviser and Joint Broker
Peel Hunt LLP
Tel: + 44 (0)20 7418 8900
Matthew Armitt / Ross Allister
Joint Broker
GMP Securities Europe LLP
Tel: + 44 (0)20 7647 2800
Richard Greenfield / Alexandra Carse
Financial Public Relations
FTI Consulting
Oliver Winters / Sara Powell
Tel: +44 20 3727 1000
About Shanta Gold Limited
Shanta Gold is an East African focused gold mining company. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licences over a number of additional properties. The Company's flagship New Luika Gold Mine commenced production in August 2012 and produced 84,000 ounces in 2014. The Company is admitted to trading on AIM and has approximately 464 million shares in issue. For further information visit the Company's website: www.shantagold.com.