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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
8th Mar 20213:54 pmRNSPosting of Annual Report and Notice of AGM
2nd Mar 20217:00 amRNSFinal Results
25th Jan 20217:00 amRNSQ4 2020 Production and Operational Update
21st Jan 202112:18 pmRNSDirector Dealing and Issue of Equity
20th Jan 20217:00 amRNSShanta Group-wide Reserves and Resources Update
6th Jan 20218:31 amRNSDirector/PDMR Shareholding
5th Jan 20217:00 amRNSAppointment of Group Exploration Manager
21st Dec 20207:00 amRNSCompletion of all gold forward sales commitments
18th Dec 20207:00 amRNSBlocklisting Six Monthly Return
16th Dec 20207:00 amRNSNew Luika Gold Mine Exploration Drilling Update
9th Dec 20208:57 amRNSDirector/PDMR Shareholding
17th Nov 20208:00 amEQSHardman & Co Research : Shanta Gold (SHG): Entering its sweet spot
9th Nov 20204:41 pmRNSSecond Price Monitoring Extn
9th Nov 20204:36 pmRNSPrice Monitoring Extension
9th Nov 20202:06 pmRNSSecond Price Monitoring Extn
9th Nov 20202:00 pmRNSPrice Monitoring Extension
29th Oct 20209:39 amRNSNotification of major holdings
29th Oct 20207:36 amRNSNotification of major holdings
27th Oct 202010:16 amRNSNotification of major holdings
23rd Oct 20203:33 pmRNSResult of Fundraising
23rd Oct 202011:17 amRNSFundraising Update
22nd Oct 20205:56 pmRNSRetail Offer
22nd Oct 20205:55 pmRNSProposed Fundraising
19th Oct 20207:00 amRNSQ3 2020 Production and Operational Update
13th Oct 20207:00 amRNSWest Kenya Project Scoping Study
7th Oct 20207:00 amRNSShanta starts construction of the Singida Project
22nd Sep 20207:00 amRNSNew Luika plant capacity expansion
17th Sep 202010:20 amRNSNotification of major holdings
8th Sep 20207:00 amRNSHistorical Drilling at the West Kenya Project
7th Sep 20207:00 amRNSAppointment of Nomad & Joint-Brokers
3rd Sep 20207:00 amRNSShanta Group-wide Reserves and Resources Update
3rd Sep 20207:00 amRNSNew Luika Gold Mine Exploration Drilling Update
24th Aug 20207:00 amRNSInterim results
21st Aug 20207:00 amRNSNotification of major holdings
20th Aug 20203:41 pmRNSNotification of major holdings
19th Aug 20208:17 amRNSSHANTA GOLD ACQUIRES BARRICK’S KENYA GOLD PROJECTS
18th Aug 20203:58 pmRNSSHANTA GOLD - ACQUISITION UPDATE
29th Jul 202011:50 amRNSNotification of major holdings
23rd Jul 202012:43 pmRNSNotification of major holdings
20th Jul 20207:00 amRNSQ2 2020 Production and Operational Update
9th Jul 20209:51 amRNSNotification of major holdings
8th Jul 202010:09 amRNSNotification of major holdings
26th Jun 20208:53 amRNSNotification of major holdings
25th Jun 202012:59 pmRNSNotification of major holdings
18th Jun 20207:00 amRNSBlocklisting Six Monthly Return
10th Jun 202011:24 amRNSNotification of major holdings
26th May 20207:00 amRNSSingida JORC Reserve Estimate and Resource Update
20th Apr 20207:00 amRNSQ1 2020 PRODUCTION & OPERATIONAL UPDATE
14th Apr 202011:06 amRNSSecond Price Monitoring Extn
14th Apr 202011:01 amRNSPrice Monitoring Extension

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