SolGold Regulatory News (SOLG)

Votes for (1)

% (2)

Votes against

% (2)

Abstain (3)

Ordinary Business

1. To receive the Company's financial statements and the report of the Directors and auditors for the year ended 30 June 2010.

84,874,311

99.98%

15,000

0.02%

25,300

2. To re-elect Cameron Wenck as a Director of the Company.

84,874,311

99.98%

15,000

0.02%

25,300

3. To re-elect Nicholas Mather as a Director of the Company.

84,914,611

99.98%

15,000

0.02%

25,300

4. To re-elect Robert Weinberg as a Director of the Company.

84,136,024

99.98%

15,000

0.02%

763,557

5. To re-appoint PKF (UK) LLP as auditors of the Company.

84,849,311

99.98%

15,000

0.02%

50,300

6. That the Directors of the Company be granted such options on the terms and conditions set out in full in the Notice of Meeting.

46,054,591

98.53%

687,370

1.47%

38,172,650

7. That the Directors be generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 ("Act") to exercise all the powers of the Company to allot equity securities in the Company up to an aggregate nominal amount of £2,000,000.

84,600,941

99.67%

279,870

0.33%

33,800

Votes for (1)

% (2)

Votes against

% (2)

Abstain (3)

Special Business

8

That, subject to the passing of resolution 7, the Directors be empowered pursuant to section 570 of the Act to allot equity securities as if section 561(1) of the Act did not apply.

84,124,811

99.11%

757,500

0.89%

32,300

9

That new Articles of Association be adopted for the Company as contained in the Notice of Meeting with effect from the conclusion of the meeting.

84,874,311

99.98%

15,000

0.02%

25,300