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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
12th May 201611:55 amRNSWritten Resolution and Total Voting Rights
11th May 20161:15 pmRNSPosting of Annual Report and Notice of AGM
6th May 201612:19 pmRNSResults of Upsized Placing
6th May 20169:01 amRNSProposed Placing to raise US$10 million
6th May 20169:00 amRNSPreliminary Results
19th Apr 20167:00 amRNSQ1 2016 Production and Operational Update
23rd Mar 20167:00 amRNSPower station equipment financing
23rd Feb 20167:00 amRNSNew Luika Gold Mine, regional exploration update
3rd Feb 20162:08 pmRNSEUR 4.6m underground equipment financing for NLGM
25th Jan 20167:00 amRNSElizabeth Hill Reserve and Resource Update
21st Jan 20169:00 amRNSAdditional Listing
19th Jan 20167:00 amRNSQ4 2015 Production and Operational Update
18th Dec 20159:00 amRNSBlocklisting Six Monthly Return
10th Nov 20157:00 amRNSAnalyst site visit
20th Oct 20157:00 amRNSQ3 2015 Production and Operational Update
14th Oct 20157:00 amRNSBoard Change
6th Oct 20154:42 pmRNSDirectors Dealings
2nd Oct 20155:40 pmRNSReplacement - Directors Dealings
1st Oct 201511:00 amRNSDirectors Dealings
29th Sep 20157:01 amRNSNew Luika Base Case Mine Plan and Reserves Update
21st Sep 20153:56 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
17th Sep 20157:00 amRNSTrading Update and Elizabeth Hill Resource Upgrade
8th Sep 20159:58 amRNSBLOCKLISTING SIX MONTHLY RETURN
7th Sep 201512:16 pmRNSDirectors' Interests and Total Voting Rights
1st Sep 20157:03 amRNSInterim Results
12th Aug 20157:00 amRNS2015 Resource Definition Drilling - Elizabeth Hill
27th Jul 20157:00 amRNSNew Luika Mine JORC Resource and Reserves Update
21st Jul 20157:00 amRNSQ2 2015 Production and Operational Update
1st Jun 20154:00 pmRNSResult of AGM
1st Jun 20152:34 pmRNSHolding(s) in Company
28th May 20157:00 amRNSNew Loan Facilities Approved
14th May 20153:50 pmRNSHolding(s) in Company
30th Apr 20155:35 pmRNSDirectors Dealings
24th Apr 20152:43 pmRNSDirectors Dealings
20th Apr 20157:01 amRNSQ1 2015 Production and Operational Update
20th Apr 20157:00 amRNSFinal Results for the year ended 31 December 2014
1st Apr 20157:00 amRNSBoard Changes and Appointment of CEO
27th Feb 20154:02 pmRNSHolding(s) in Company
21st Jan 20152:53 pmRNSHolding(s) in Company
21st Jan 20159:26 amRNSPDMR/Director shareholding
20th Jan 20157:00 amRNSQ4 2014 Production and Operational Update
9th Jan 20157:00 amRNSFire Incident at NLGM
19th Dec 20142:20 pmRNSDirector/PDMR Shareholding
16th Dec 20147:00 amRNSNew Loan Facilities
12th Dec 20145:18 pmRNSBlocklisting Application
9th Dec 20147:00 amRNSAppointment of Chief Operating Officer
8th Dec 20142:45 pmRNSHolding(s) in Company
27th Nov 20147:00 amRNSLife of Mine Update
3rd Nov 20147:00 amRNSDirectors Dealings
22nd Oct 20147:00 amRNSDirectors Dealings

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