Last checked at 8 Nov 2010 07:31
8 November 2010
Announcement to London Stock Exchange
Solomon Gold plc
Results of Extraordinary General Meeting
Solomon Gold plc (AIM: SOGL) confirms that all resolutions put to shareholders were duly passed at the Company's Extraordinary General Meeting, held on 8 November 2010 at 9.00am in Brisbane, Australia.
A breakdown of proxy votes, with discretionary votes cast in favour, is set out below:
Votes for (1) | % (2) | Votes against | % (2) | Abstain (3) | ||
Ordinary Business | ||||||
1. To increase the authorised share capital of the Company from GBP2,000,000 to GBP5,000,000 by the creation of 300,000,000 new ordinary shares of 1p each in the capital of the Company. | 136,774,709 | 99.89% | 144,509 | 0.11% | Nil | |
2. To ratify and approve the allotment and issue to institutional and private investors of 33,089,099 ordinary shares in the capital of the Company on 12 July 2010 at a price of 5p per ordinary share, notwithstanding the fact that the allotment and issue of some such Ordinary Shares exceeded the then authorised share capital of the Company. | 136,774,709 | 99.89% | 144,509 | 0.11% | Nil | |
Notes:
(1) Any proxy appointments which gave discretion to the Chairman have been included 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" a resolution.
Contacts:
Mr Karl Schlobohm Mr Stephen Weir Mr Ewan Leggat
Company Secretary RFC Corporate Finance Fairfax I.S. PLC
Solomon Gold Plc Nominated Advisor Broker
Tel: +61 7 3303 0660 Tel +61 2 9250 0048 Tel +44 (0) 20 7598 5368
kschlobohm@solomongold.com Stephen.Weir@rfc.com.au eleggat@fairfaxis.com