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Result of Annual General Meeting

2 Jun 2016 15:51

RNS Number : 0809A
Shanta Gold Limited
02 June 2016
 

2 June 2016

 

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 14:00 this afternoon at Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey.

 

Enquiries:

 

Shanta Gold Limited

Toby Bradbury (CEO)

Mark Rosslee (CFO)

+255 (0)22 2601 829

Nominated Adviser and Broker

Peel Hunt LLP

Matthew Armitt / Ross Allister / Chris Burrows

+44 (0)20 7418 8900

Financial Public Relations

Tavistock

Emily Fenton / Jos Simson

+44 (0)20 7920 3150

 

 

About Shanta Gold

 

Shanta is an East Africa-focused gold producer, developer and explorer. It currently has defined ore resources on the New Luika and Singida projects in Tanzania and holds exploration licences over a number of additional properties in the country. Shanta's flagship New Luika Gold Mine commenced production in 2012 and produced 81,873 ounces in 2015. For further information please visit: www.shantagold.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUUSSRNWANRAR
Date   Source Headline
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19th Jan 20177:00 amRNSQ4 2016 Production and Operational Update
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6th Jul 20167:00 amRNSNew Luika Gold Mine, Ilunga Exploration Update
27th Jun 20167:00 amRNSNew Luika underground project update
20th Jun 20164:40 pmRNSBlocklisting Six Monthly Return
17th Jun 20167:00 amRNSDirector Dealing in Convertible Loan Notes
14th Jun 20161:04 pmRNSDirector Dealing
8th Jun 20167:00 amRNSCompletion of Convertible Loan Note Restructuring
6th Jun 20163:49 pmRNSResult of Open Offer
2nd Jun 20163:51 pmRNSResult of Annual General Meeting
25th May 20164:17 pmRNSDirectors Dealings
20th May 20167:00 amRNSPosting of Circular and Details of Open Offer

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