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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
21st Oct 20147:00 amRNSDirectors Dealings
20th Oct 20147:01 amRNSQ3 2014 PRODUCTION AND OPERATIONAL UPDATE
20th Oct 20147:00 amRNSUpdated Resource & Reserve for New Luika Gold Mine
10th Oct 20144:00 pmRNSDirectors Dealings
19th Sep 20147:00 amRNSDirectors Dealings
12th Sep 20149:03 amRNSDirectors Dealings
3rd Sep 20141:18 pmRNSDirectors Dealings
2nd Sep 20147:00 amRNSDirectors Dealings
1st Sep 20147:00 amRNSInterim Results
21st Jul 20147:00 amRNSQ2 2014 Production and Operational Update
1st Jul 20147:00 amRNSOperational Update
30th May 201411:57 amRNSResult of AGM
22nd May 20147:00 amRNSDirectors Dealings
14th May 20147:00 amRNSChange To Management Reward Structure
14th May 20147:00 amRNSDirectors' Interests & Total Voting Rights
7th May 20144:39 pmRNSPosting of Report & Accounts and Notice of Annual
28th Apr 20147:00 amRNSQ1 Production & Operational Update
22nd Apr 20147:01 amRNSFinal Results
14th Apr 20143:36 pmRNSHolding(s) in Company
20th Mar 20147:00 amRNSChange of Advisers
17th Mar 201411:36 amRNSHolding(s) in Company
24th Feb 20141:55 pmRNSDirector/PDMR Shareholding - Replacement
20th Feb 20142:33 pmRNSDirectors Dealings
29th Jan 20147:00 amRNSMaiden Reserve at Singida Gold Mining Project
22nd Jan 201410:43 amRNSHolding(s) in Company
20th Jan 20147:00 amRNSQ4 2013 Production and Operational Update
16th Jan 20147:00 amRNSUpdated Resource & Reserve for New Luika Gold Mine
9th Jan 20147:00 amRNSQ4 2013 Production Update
23rd Dec 20137:00 amRNSAppointment of Non-Executive Director
13th Dec 20138:59 amRNSDirectors Dealings
11th Nov 201312:32 pmRNSDirectors Dealings
30th Oct 20137:00 amRNSDirectors Dealings
21st Oct 20133:51 pmRNSInvestor Presentation
21st Oct 20137:01 amRNSMaiden Reserve at New Luika Gold Mine
21st Oct 20137:00 amRNSQ3 2013 Production and Operational Update
14th Oct 20139:03 amRNSDirectors Dealings
11th Oct 20133:38 pmRNSHolding(s) in Company
11th Oct 201312:43 pmRNSHolding(s) in Company
11th Oct 20137:57 amRNSDirectors' Interests and Total Voting Rights
30th Sep 20135:27 pmRNSResult of EGM
19th Sep 201312:05 pmRNSDirectors Dealings
18th Sep 20134:13 pmRNSDirectors Dealings
18th Sep 20137:00 amRNSDrill Results at New Luika Gold Mine
17th Sep 20137:00 amRNSInterim Results
11th Sep 20137:00 amRNSNotice of EGM
30th Aug 20137:00 amRNSSuccessful Debt Restructuring
1st Aug 20133:07 pmRNSHolding(s) in Company
29th Jul 20137:00 amRNSAppointment of Non-Executive Director
22nd Jul 20137:00 amRNSQ2 2013 Production Report and Operational Update
9th Jul 201312:19 pmRNSHolding(s) in Company - Replacement

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