SolGold plc: Results of Annual General Meeting on 30 January 2018
Bishopsgate - SolGold plc (AIM: SOLG) confirms that all resolutions put to shareholders were unanimously passed by a show of hands at the Company's Annual General Meeting, held on 30 January 2018 in Brisbane, Australia. A breakdown of proxy votes received ahead of the cut off is set out below:
| Votes for (1) | %(2) | Votes against | %(2) | Abstain (3) | |
| Ordinary Business | |||||
| 1. Adoption of Financials | 856,407,587 | 99.89% | 975,000 | 0.11% | 9,500 |
| 2. Re-appointment of Brian Moller | 748,704,828 | 89.67% | 86,247,146 | 10.33% | 22,439,413 |
| 3. Re-appointment of John Bovard | 832,609,378 | 97.12% | 24,706,429 | 2.88% | 75,580 |
| 4. Re-appointment of BDO (UK) LLP as Auditors | 856,371,357 | 99.89% | 975,000 | 0.11% | 25,580 |
| 5. Authority to allot shares | 855,989,670 | 99.86% | 1,189,602 | 0.14% | 212,815 |
| Special Business | |||||
| 6. Disapplication of Pre-Emption Rights of Existing Shareholders | 855,683,160 | 99.83% | 1,437,177 | 0.17% | 271,750 |
| 7. Shorter Notice Period for Calling General Meetings | 854,644,327 | 99.70% | 2,584,582 | 0.30% | 163,178 |
| 8. Amendments to Company's Articles of Association | 856,139,782 | 99.88% | 999,988 | 0.12% | 252,317 |
Notes:
- Any proxy appointments which gave discretion to the Chairman have been included in the “for” total.
- As a percentage of the aggregate of votes “for” plus votes “against”.
- An abstention is not counted towards the votes cast “for” or “against” a resolution.
By order of the Board
Karl Schlobohm
Company Secretary
CONTACTS
Mr Nicholas Mather Tel: +61 (0) 7 3303 0665
SolGold plc (Chief Executive Officer) +61 (0) 417 880 448
nmather@solgold.com.au
Mr Karl Schlobohm Tel: +61 (0) 7 3303 0661
SolGold plc (Company Secretary)
kschlobohm@solgold.com.au
Mr Ewan Leggat / Mr Richard Morrison Tel: +44 (0) 20 3470 0470
SP Angel Corporate Finance LLP (Broker)
ewan.leggat@spangel.co.uk
Follow us on twitter @SolGold_plc
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http://www.rns-pdf.londonstockexchange.com/rns/3014D_1-2018-1-30.pdf
This information is provided by RNS
Source: SolGold plc (TSX:SOLG, AIM:SOLG, OTC Pink:SLGGF)