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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 0.0% 70.50 70.00 71.00 70.50 70.50 70.50 206,702 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -2.0 -4.1 - 40

Scotgold Resources Ltd Notice of AGM

29/12/2020 11:32am

UK Regulatory (RNS & others)


Scotgold Resources (LSE:SGZ)
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TIDMSGZ

RNS Number : 0155K

Scotgold Resources Ltd

29 December 2020

29 December 2020

Scotgold Resources Limited

("Scotgold" or the "Company)

Notice of AGM

Scotgold Resources Limited (AIM: SGZ), the gold exploration and production company focused on Scotland, is pleased to announce that its Annual General Meeting ('AGM') will be held via a "Webinar" at 09-00 am (GMT) on Friday 29(th) January 2021.

Please note that due to COVID-19 and the UK Government's restrictions on travel, assembly and guidance on meetings, there will be no physical meeting. Shareholders, their proxies and corporate representatives therefore cannot attend in person, and shareholders are only able to vote on resolutions set out in the Notice of AGM by proxy.

The Company will hold a shareholder webinar during the AGM, in order for shareholders to listen to the business of the meeting and participate in a question and answers session. Those shareholders wishing to attend the webinar should email shareholderenquiries@stbridespartners.co.uk by close of business on Friday 22(nd) January 2021 and they will be provided with log in details. There will be the opportunity for participants to submit questions during the presentation and they can also be emailed to the above address ahead of the AGM.

The Company's Notice of AGM and Forms of Proxy will be dispatched to shareholders later today and will be available on the website at www.scotgoldresources.com.

**ENDS**

For further information please contact:

 
 Scotgold Resources Limited        Tel: +44 (0)1838 400 306 
  Richard Gray 
 SP Angel Corporate Finance        Tel +44 (0) 20 3470 0470 
  LLP 
  Nomad and Broker 
  Ewan Leggat / Charlie Bouverat 
                                    Tel +44 (0) 20 7236 1177 
  St Brides Partners 
  Financial PR 
  Susie Geliher / Frank Buhagiar 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

December 29, 2020 06:32 ET (11:32 GMT)

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