SolGold Regulatory News (SOLG)

31 Jan 2008 07:15

Solomon Gold PLC31 January 2008 31st January, 2008 Announcement to London Stock Exchange Solomon Gold plc RESULTS OF AGM Solomon Gold plc (AIM: SOGL) confirms that all resolutions put to shareholderswere duly passed at the Company's Annual General Meeting, held on 31 January2008 at 4.00pm in Brisbane, Australia. A breakdown of proxy votes is set out below: Votes for (1) % (2) Votes against % (2) Abstain (3) Ordinary Business1 To receive the Company's financial 13,952,801 100% 0 0% 0 statements and the report of the directors and auditors for the year ended 30 June 2007.2 To re-appoint Brian Moller as a director 13,952,801 100% 0 0% 0 of the Company with the title " Non-Executive Director".3 To re-appoint Dr Robert Weinberg as a 13,952,801 100% 0 0% 0 director of the Company with the title " Non-Executive Director".4 To re-appoint PKF (UK) LLP as auditors of 13,952,801 100% 0 0% 0 the Company to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company at a remuneration to be determined by the directors.5 THAT Nicholas Mather be granted a total 11,061,494 100% 0 0% 2,891,307 of 500,000 options to subscribe for a total of 500,000 ordinary shares of the Company.6 THAT Cameron Wenck be granted a total of 13,941,112 99.92% 11,689 0.08% 0 200,000 options to subscribe for a total of 200,000 ordinary shares of the Company.7 THAT Brian Moller be granted a total of 13,941,112 99.92% 11,689 0.08% 0 150,000 options to subscribe for a total of 150,000 ordinary shares of the Company.8 THAT Dr Robert Weinberg be granted a 13,941,112 99.92% 11,689 0.08% 0 total of 150,000 options to subscribe for a total of 150,000 ordinary shares of the Company.9 THAT the directors be and they are 13,941,112 99.92% 11,689 0.08% 0 generally and unconditionally authorised for the purposes of section 80 of the Companies Act 1985 (the "Act") to exercise all the powers of the Company to allot relevant securities (within the meaning of that section) up to an aggregate nominal amount of £200,000. Votes for (1) % (2) Votes against % (2) Abstain (3) Special Business10 THAT the articles of association of the 13,952,801 100% 0 0% 0 Company be amended by the incorporation of two new articles.11 THAT subject to the passing of resolution 9 13,952,801 100% 0 0% 0 above the directors be and they are empowered pursuant to section 95 of the Act to allot equity securities (within the meaning of section 94(2) of the Act) wholly for cash. Notes: (1) Any proxy appointments which gave discretion to the Chairman have beenincluded in the "for" total. (2) As a percentage of the aggregate of votes "for" plus votes "against". (3) An abstention is not counted towards the votes cast "for" or "against" aresolution. Terms used in this announcement shall have the same meaning as defined in the circular dated 31 December 2007. Contacts Mr Duncan Cornish Solomon Gold plc Company Secretary Tel: +61 7 3303 0680 Email: dcornish@solomongold.com Mr Stephen Weir RFC Corporate Finance Nominated Advisor Tel: +61 2 9250 0048 Email: Stephen.Weir@rfc.com.au This information is provided by RNS The company news service from the London Stock Exchange