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Result of AGM

27 Nov 2018 13:01

RNS Number : 6541I
Scotgold Resources Ltd
27 November 2018
 

27 November 2018

 

Scotgold Resources Limited (AIM:SGZ)

("Scotgold" or the "Company")

Results of 2018 Annual General Meeting

The Company confirms that all resolutions put to shareholders at the Annual General Meeting ("AGM") held today, 27 November 2018, were carried unanimously on a show of hands.

 

The Company received valid proxies representing 70.36% of the total number of shares in the Company with voting rights.

 

 

For further information please contact:

Scotgold Resources Limited

Richard Gray

 

Tel: +44 (0)1838 400 306

SP Angel Corporate Finance LLP

Nomad and Joint Broker

Ewan Leggat / Charlie Bouverat

 

Tel +44 (0) 20 3470 0470

Smaller Company Capital Ltd

Joint Broker

Rupert Williams

 

Tel: +44 (0)20 3651 2911

Capital Markets Consultants

Financial PR

Simon Rothschild

Tel: +44 (0) 7703 167 065

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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