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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

 

 

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ROMURRURRRUOUAR
Date   Source Headline
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2nd Nov 20237:00 amRNSWest Kenya Drilling Update
23rd Oct 20237:00 amRNSQ3 2023 Production & Operational Update
20th Sep 20237:01 amRNSAppointment of Independent Non-Executive Director
20th Sep 20237:00 amRNSInterim Results - 30 June 2023
20th Jul 20237:07 amRNSQ2 2023 Production & Operation Update
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30th Jun 20237:00 amRNSNotification of Major Holdings
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22nd May 20237:01 amRNSAppointment of Independent Non-Executive Director
22nd May 20237:00 amRNS2023 Group Exploration Update
4th May 20237:00 amRNSTR-1: Notification of major holdings
28th Apr 20233:17 pmRNSResults of 2023 AGM
24th Apr 20237:01 amRNSCEO Transition and Directorate Appointment
24th Apr 20237:00 amRNSQ1 2023 Production and Operational Update
12th Apr 20237:00 amRNSPublication of 2022 Sustainability Report
4th Apr 20237:00 amRNSDividend Timetable Confirmation
31st Mar 20237:00 amRNSFirst Gold Pour at Singida Gold Mine
29th Mar 20237:00 amRNSAnnual Results for the year ended 31 December 2022
14th Mar 20233:52 pmRNSTR-1: Notification of major holdings
27th Feb 20237:00 amRNSGroup Reserves and Resources Statement
22nd Feb 20237:00 amRNSWest Kenya Project Resource Update
13th Feb 20237:00 amRNSSingida Project Update
7th Feb 202310:17 amRNSDirector Dealing and Issue of Equity
6th Feb 20237:00 amRNSDirectorate and Executive Management Changes
26th Jan 20237:00 amRNSWest Kenya Resource Announcement
18th Jan 20237:00 amRNSQ4 2022 Production and Operational Update
16th Dec 202211:15 amRNSBlocklisting Six Monthly Return
28th Nov 20227:00 amRNSWest Kenya Drilling Results at Ramula Camp
17th Nov 20227:00 amRNSWest Kenya Phase 2 High Grade Drilling Update
15th Nov 202212:39 pmEQSShanta Gold said rejected bids did not reflect value of the business
14th Nov 202211:05 amRNSSecond Price Monitoring Extn
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14th Nov 20227:41 amRNSUpdate on Recent Approaches and Outlook
14th Nov 20227:00 amRNSRule 2.8 Announcement
10th Nov 20228:36 amRNSForm 8.5 (EPT/RI)
8th Nov 20222:39 pmRNSForm 8.3 - Shanta Gold Limited
7th Nov 20226:29 pmRNSForm 8.3 - Shanta Gold
7th Nov 20228:55 amRNSForm 8.5 (EPT/RI)
7th Nov 20227:00 amRNSWest Kenya Phase 2 High Grade Drilling Update
4th Nov 20228:32 amRNSForm 8.5 (EPT/RI)
3rd Nov 20229:25 amRNSForm 8.3 - Shanta Gold Limited
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2nd Nov 20227:00 amRNSStatement regarding Yintai Gold Co., Ltd
2nd Nov 20227:00 amRNSNew Luika Gold Mine Exploration Drilling Update
1st Nov 20228:22 amRNSForm 8.5 (EPT/RI)
31st Oct 20222:42 pmRNSForm 8.3 - Shanta Gold Limited

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