7 Sep 2012 09:53
Scotgold Resources Limited
Notice of AGM and Posting of Annual Report
Scotgold Resources Limited ("Scotgold" or "the Company") (ASX:SGX) (AIM:SGZ) wishes to announce that a notice ("Notice") of its annual general meeting ("AGM") has today been posted to shareholders. The AGM will be held on Monday 8th October 2012 commencing at 9.30 a.m. (BST) / 4.30 p.m. (WST) at the offices of Scott-Moncrieff Chartered Accountants, Exchange Place, 3 Semple Street, Edinburgh, Scotland and by audio-visual link at the offices of Nova Legal Ground Floor, 10 Ord Street, West Perth, Western Australia.
The Company also wishes to announce that copies of its annual report have today been posted to shareholders.
Both the Notice and the annual report will be published on the Company's website at www.scotgoldresources.com.
For further information please contact:
United Kingdom:
Scotgold Resources Limited | Westhouse Securities Limited | Bankside Consultants |
John Bentley (Chairman) Chris Sangster (CEO) | Richard Baty / Petre Norton | Simon Rothschild /Harry Gourlay |
Tel: +44 (0)77 2562 9509 | Tel: +44 (0)20 7601 6100 | Tel +44 (0)20 7367 8888 |
Australia:
Scotgold Resources Limited | Professional Public Relations |
Shane Sadleir (Non-Executive Director) | Belinda Newman |
Tel: +61 (8) 9428 2950 Mobile: +61 (0) 411 704 498 | Tel: +61 (8) 9388 0944 Mobile: +61 (0) 401 802 210
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SGZ.L (SGZ)