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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 : 7224X
Scotgold Resources Ltd
28 November 2017
28 November 2017
Scotgold Resources Limited (AIM:SGZ)
("Scotgold" or the "Company")
Results of Annual General Meeting
The Company confirms that all resolutions put to shareholders at the Annual General Meeting ("AGM") held today, 28 November 2017, were 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 14 valid proxies representing 6,397,993 ordinary shares who had directed their voting preferences.
Hot Features
Premium
No. Resolution For Against Abstain Discretionary
---- ----------------- ---------- -------- -------- --------------
Re-election
of Director
1. - Mr Nat LeRoux 6,397,351 42 0 600
---- ----------------- ---------- -------- -------- --------------
Election of
Director - Mr
2. Richard Barker 6,396,771 447 0 775
---- ----------------- ---------- -------- -------- --------------
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
RAGUWURRBAAAUAA
(END) Dow Jones Newswires
November 28, 2017 05:22 ET (10:22 GMT)
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