Last checked at 24 Apr 2019 13:22
24 April 2019
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 11:00 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 / John Prior / James Black
Financial Public Relations +44 (0) 20 7920 3150
Tavistock
Charles Vivian / Barnaby Hayward
About Shanta Gold
Shanta Gold is an East Africa-focused gold producer, developer and explorer. It currently has defined ore resources on the New Luika project in Tanzania and holds exploration licenses covering approximately 1,500km2 in the country. Shanta's flagship New Luika Gold Mine commenced production in 2012 and produced 81,872 ounces in 2018. The Company has been admitted to trading on London's AIM and has approximately 787 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