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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Scotgold Resources Limited | LSE:SGZ | London | Ordinary Share | AU000XINEAK5 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 13.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMSGZ
RNS Number : 5607O
Scotgold Resources Ltd
21 August 2017
21 August 2017
Scotgold Resources Limited (AIM:SGZ)
("Scotgold" or the "Company")
Result of General Meeting and Share Consolidation
The Company confirms that the resolution put to shareholders at the General Meeting ("GM") held today, 21 August 2017, was carried on a show of hands.
In accordance with Section 251AA (1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the GM.
The Company received 38 valid proxies representing 10,231,719 ordinary shares who directed their voting preferences as follows:
Hot Features
Premium
No. Resolution For Against Abstain Discretionary
---- -------------- ---------- -------- -------- --------------
Consolidation
1. of Capital 9,819,146 342,001 0 70,572
---- -------------- ---------- -------- -------- --------------
The company will now undertake a consolidation of share capital on a 100 for 1 basis (the "Share Consolidation"), as set out in the announcement released by the Company at 09:17 a.m. on 21 July 2017, in accordance with the timetable set out below:
Action Date
-------------------------------------------- ----------
Resolution Approved 21 August
2017
-------------------------------------------- ----------
Last day for pre-Consolidation trading 24 August
on AIM 2017
-------------------------------------------- ----------
Last day for Company to register transfers 24 August
on a pre-Consolidation basis (Record 2017
Date 5pm (BST))
-------------------------------------------- ----------
Post-Consolidation trading starts 25 August
on AIM 2017
-------------------------------------------- ----------
Consolidation is effected on the Australian 25 August
share and UK Depositary Interest registers 2017
-------------------------------------------- ----------
Statistics relating to the Share Consolidation
New ISIN AU000XINEAK5 ----------------- ------------- New SEDOL BF7TTV8 ----------------- ------------- TIDM (unchanged) SGZ ----------------- -------------
The Company will make a further announcement in relation to total voting rights once the final number of new ordinary shares in the Company is calculated and confirmed at the record date. For further information please contact:
Scotgold Resources Stockdale Securities Capital Markets Smaller Company
Limited Limited Consultants Capital
Ltd
------------------- --------------------- ----------------- ----------------
Richard Gray Robert Finlay/ Simon Rothschild Rupert Williams
- CEO Ed Thomas
------------------- --------------------- ----------------- ----------------
Tel: +44 (0)1838 Tel: +44 (0)20 Tel +44 (0)7703 Tel: +44
400 306 7601 6100 167 065 (0)20 3651
2911
------------------- --------------------- ----------------- ----------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMFFLFLDVFEBBE
(END) Dow Jones Newswires
August 21, 2017 07:56 ET (11:56 GMT)
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