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Result of Annual General Meeting

20 Mar 2020 12:04

RNS Number : 0281H
Shanta Gold Limited
20 March 2020
 

20 March 2020

Shanta Gold Limited

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

Result of 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 at 11:30 this morning, at 11 New Street, Guernsey, GY1 2PF.

Enquiries:

Shanta Gold Limited +255 (0) 22 292 5148

Eric Zurrin (CEO)

Luke Leslie (CFO)

Nominated Adviser and Broker +44 (0) 20 7260 1000

Numis Securities Limited

Paul Gillam / Alamgir Ahmed

Financial Public Relations +44 (0) 20 7920 3150

Tavistock

Charles Vivian / Gareth Tredway / Barnaby Hayward About Shanta Gold

Shanta Gold is an East Africa-focused gold producer. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licenses covering approximately 1,500km2 in the country. In February 2020, Shanta Gold entered into an agreement to acquire the West Kenya Project in Kenya from subsidiaries of Barrick Gold Corporation. Shanta's flagship New Luika Gold Mine commenced production in 2012 and produced 84,506 ounces in 2019. The Company has been admitted to trading on London's AIM and has approximately 794 m shares in issue. For further information please visit: www.shantagold.com.

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

ENDS

 

 

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.
 
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ROMURRURRRUOUAR
Date   Source Headline
21st Oct 20147:00 amRNSDirectors Dealings
20th Oct 20147:01 amRNSQ3 2014 PRODUCTION AND OPERATIONAL UPDATE
20th Oct 20147:00 amRNSUpdated Resource & Reserve for New Luika Gold Mine
10th Oct 20144:00 pmRNSDirectors Dealings
19th Sep 20147:00 amRNSDirectors Dealings
12th Sep 20149:03 amRNSDirectors Dealings
3rd Sep 20141:18 pmRNSDirectors Dealings
2nd Sep 20147:00 amRNSDirectors Dealings
1st Sep 20147:00 amRNSInterim Results
21st Jul 20147:00 amRNSQ2 2014 Production and Operational Update
1st Jul 20147:00 amRNSOperational Update
30th May 201411:57 amRNSResult of AGM
22nd May 20147:00 amRNSDirectors Dealings
14th May 20147:00 amRNSChange To Management Reward Structure
14th May 20147:00 amRNSDirectors' Interests & Total Voting Rights
7th May 20144:39 pmRNSPosting of Report & Accounts and Notice of Annual
28th Apr 20147:00 amRNSQ1 Production & Operational Update
22nd Apr 20147:01 amRNSFinal Results
14th Apr 20143:36 pmRNSHolding(s) in Company
20th Mar 20147:00 amRNSChange of Advisers
17th Mar 201411:36 amRNSHolding(s) in Company
24th Feb 20141:55 pmRNSDirector/PDMR Shareholding - Replacement
20th Feb 20142:33 pmRNSDirectors Dealings
29th Jan 20147:00 amRNSMaiden Reserve at Singida Gold Mining Project
22nd Jan 201410:43 amRNSHolding(s) in Company
20th Jan 20147:00 amRNSQ4 2013 Production and Operational Update
16th Jan 20147:00 amRNSUpdated Resource & Reserve for New Luika Gold Mine
9th Jan 20147:00 amRNSQ4 2013 Production Update
23rd Dec 20137:00 amRNSAppointment of Non-Executive Director
13th Dec 20138:59 amRNSDirectors Dealings
11th Nov 201312:32 pmRNSDirectors Dealings
30th Oct 20137:00 amRNSDirectors Dealings
21st Oct 20133:51 pmRNSInvestor Presentation
21st Oct 20137:01 amRNSMaiden Reserve at New Luika Gold Mine
21st Oct 20137:00 amRNSQ3 2013 Production and Operational Update
14th Oct 20139:03 amRNSDirectors Dealings
11th Oct 20133:38 pmRNSHolding(s) in Company
11th Oct 201312:43 pmRNSHolding(s) in Company
11th Oct 20137:57 amRNSDirectors' Interests and Total Voting Rights
30th Sep 20135:27 pmRNSResult of EGM
19th Sep 201312:05 pmRNSDirectors Dealings
18th Sep 20134:13 pmRNSDirectors Dealings
18th Sep 20137:00 amRNSDrill Results at New Luika Gold Mine
17th Sep 20137:00 amRNSInterim Results
11th Sep 20137:00 amRNSNotice of EGM
30th Aug 20137:00 amRNSSuccessful Debt Restructuring
1st Aug 20133:07 pmRNSHolding(s) in Company
29th Jul 20137:00 amRNSAppointment of Non-Executive Director
22nd Jul 20137:00 amRNSQ2 2013 Production Report and Operational Update
9th Jul 201312:19 pmRNSHolding(s) in Company - Replacement

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