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22 Dec 2014 16:02
RNS Number : 5088A
Kolar Gold Limited
22 December 2014
22 December 2014
KOLAR GOLD LIMITED (the "Company")Registered Number: 53026
RESULTS OF ANNUAL GENERAL MEETING
The Directors wish to announce that the Ordinary resolutions (numbers 1 - 9) put to the Shareholders at the Company's Annual General Meeting held on 22 December 2014 were passed.
The Special resolution (number 10) put to the Shareholders at the AGM was also passed.
Enquiries:
Kolar Gold Limited |
|
Nick Spencer / Chris Clowes | +61 7384 60211 |
N + 1 Singer (Nomad and Joint Broker) | |
James Maxwell | +44 20 7496 3000 |
Pareto Securities (Joint Broker) | |
Will Slack | +44 20 7786 4370 |
Tavistock Communications |
|
Ed Portman / Nuala Gallagher | +44 20 7920 3150 |
Churchgate Partners |
|
Sumir Bhardwaj | +44 7768 696760 |
-END-
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