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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
31st Oct 202212:49 pmRNSForm 8.3 - Shanta Gold
31st Oct 20228:37 amRNSForm 8.5 (EPT/RI)
28th Oct 20223:12 pmRNSForm 8.3 - Shanta Gold Limited
28th Oct 20229:02 amRNSForm 8.5 (EPT/RI)
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27th Oct 20228:53 amRNSForm 8.5 (EPT/RI)
26th Oct 20221:59 pmRNSForm 8.3 - Shanta Gold Limited
26th Oct 20221:58 pmRNSForm 8.3 - Shanta Gold Limited
26th Oct 20221:56 pmRNSForm 8.3 - [Shanta Gold Limited]
26th Oct 20221:56 pmRNSForm 8.3 - [Shanta Gold Limited]
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21st Oct 202211:33 amRNSForm 8.5 (EPT/RI)
21st Oct 202210:41 amBUSForm 8.3 - Shanta Gold Ltd - AMENDMENT
20th Oct 20221:05 pmRNSForm 8.3 - Shanta Gold Limited
20th Oct 20228:59 amRNSForm 8.5 (EPT/RI)
20th Oct 20228:42 amRNSForm 8.5 (EPT/RI)
19th Oct 20223:19 pmRNSForm 8.3 - Shanta Gold
19th Oct 202212:58 pmGNWForm 8.3 - [SHANTA GOLD - 18 10 2022 - Opening Declaration] - HHL
19th Oct 202212:39 pmRNSForm 8.3 - Shanta Gold Limited
19th Oct 202211:12 amRNSForm 8.5 (EPT/RI)
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18th Oct 20224:40 pmRNSSecond Price Monitoring Extn
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18th Oct 20224:11 pmRNSStatement regarding possible offers - Update
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18th Oct 20222:00 pmRNSPrice Monitoring Extension
18th Oct 202212:38 pmRNSStatement re Possible Offer
18th Oct 202211:40 amRNSStatement Regarding Possible Offer
18th Oct 202211:26 amRNSProject Clarity Announcement
5th Sep 20227:00 amRNSInterim Results - 30 June 2022
31st Aug 20227:00 amRNSSingida Construction Update
3rd Aug 20227:00 amRNSHigh-Grade Drilling Results - West Kenya Project
29th Jul 20227:02 amRNSTR-1 Notification of Major Holdings
21st Jul 20227:00 amRNSQ2 2022 Production and Operational Update
17th Jun 20222:00 pmRNSResult of AGM - RNS Correction
17th Jun 20227:00 amRNSBlock listing Interim Review
16th Jun 20227:01 amRNSAward of Mining Licence at Porcupine South
16th Jun 20227:00 amRNSResult of AGM
13th Jun 20227:00 amRNSNew Loan Facility and Trading Update
7th Jun 20227:00 amRNSDividend Timetable Confirmation

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